Outcome of Board Meeting held on August 13, 2026

August 13, 2026 Manager- Dept. of Corporate Services BSE Ltd., 25th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 542862 Sub.: Outcome of Board Meeting held today i.e. August 13, 2026 Ref.: Regulation 30, 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015 read with corresponding circulars and notifications issued thereunder. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, August 13, 2026, inter alia, transacted the following businesses: 1. Considered and approved the unaudited financial results of the Company for the quarter ended June 30, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following: 1. Statement showing the unaudited Financial Results for the quarter ended June 30, 2026; and 2. Auditors’ Limited Review Report on aforesaid unaudited Financial Results. The advertisement will be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and The results will also be uploaded on Company website www.shahlon.com in compliance with Regulation 46(2)(l)(ii) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 1.40 p.m. Please take the same on your record. Thanking you. Yours faithfully, For Shahlon Silk Industries Limited Hitesh Garmora Company Secretary & Compliance Officer Membership No. ACS 16160 Reg. & Corp. off: Plot no. 5, C.S. Nondh No. Tel. : +91 261 3603200 CIN : L17120GJ2008PLC053464 451/A, R.S. No. 33/1 paiki, Nr. Narendra E-mail : :info@shahlon.com Dyeing Mill, B/h. Old Sub-Jail, Khatodara, Web : www.shahlon.com Ring Road, Surat-395002, Gujarat.