Analysts/Institutional Investor Meet/Con. Call Updates

14th August, 2026 To, To, BSE Limited National Stock Exchange of India Limited, Listing Department Listing Department “Exchange Plaza,” Phiroze Jeejeebhoy Towers, C-1, Block G,Bandra –Kurla Complex, 25th Floor, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai - 400 051. Scrip Code: 531201 Scrip Code: SHILCTECH Sub: Audio Recording of Conference Call/Investor Meet on 14th August, 2026. Dear Sir/Madam, In terms of Regulation 30(6) and Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the audio recording of the Conference Call with analysts and investors held on 14th August, 2026, to discuss the Unaudited Financial Results for the quarter ended 30th June, 2026, is available on the website of the Company and can be accessed at below link: https://shilchar.com/upload/power_investor_relations/concall-shilchar-technologies-ltd-14082026.mp3 Please take the same on your record. Thanking you, For Shilchar Technologies Limited Vishnupriya Civichan Company Secretary & Compliance Officer NEAR MUVAL SUB STATION, PADRA JAMBUSAR H IGHWAY, GAVASAD, VADODARA – 391430, INDIA. PHONE:(+91) 7624090901/2E-MAIL: info @shilchar.com WEBSITE: shilchar.com CIN:L29308GJ1 986PLC008387