In terms of Regulation 30 & 33 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors ....

Date: 14/08/2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept., 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: BSE Scrip Code: 526335 Sub: Outcome of the Board Meeting Dear Sir/ Madam, In terms of Regulation 30 & 33 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Shreyas Intermediates Limited was held today on 14th August. 2026, Friday at the registered office at Corporate Office of the Company at 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051 at 04.00 p.m. and concluded at around 06.10 p.m. The Board has interalia, considered, approved and taken on record as follows: 1. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Recommended to the members the appointment of Mr. Nareshkumar Swamy (DIN: 09530485), Director who retires by rotation and being eligible, offers herself for re- appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013. 3. Took the note on Compliances done for the quarter ended 30th June 2026 under SEBI (LODR) Regulations, 2015 as amended. 4. Approved the Notice of 37th Annual General Meeting of the Company. 5. Fixed the dates for the closing of Register of Members and Transfer Books in connection with ensuing 37th AGM from 22nd September, 2026 to 28th September, 2026 (both days inclusive) pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015. 6. Appointed Mr. Pankaj S. Desai, as Scrutinizer for monitoring E-voting and voting at 37th Annual General Meeting through OAVM in a fair and transparent manner. 7. Approved and adopted Secretarial Audit Report issued by M/s. Pankaj S. Desai (COP 4098) for F.Y. ended 2025-26 in terms of Section 204 of the Companies Act, 2013. 8. Appointed M/s. ATJ & Co. LLP as the Internal Auditor of the Company for the financial year 2026-27. 9. Decided to call 37th AGM through OAVM/VC on 28th September, 2026, Monday at 11.00 a.m. and fixed the calendar of events in connection with the 37th Annual General Meeting of the Company as follows: Sr. Particulars Date 1. Date on which consent given by the scrutinizer Friday, 14/08/2026 2. Date of Board resolution authorizing one of the Friday, 14/08/2026 functional directors to be responsible for the entire process 3. Date of appointment of scrutinizer Friday ,14/08/2026 4. Benpose Date for Sending Notice to shareholders Friday, 04/09/2026 5. Last date of completion of dispatch of Notice of AGM On or before 06/09/2026 6. Last date for Newspaper publication for details of E- On or before 07/09/2026 Voting and AGM notice dispatch 7. Cut-off Date determining list of Members for Monday, 21/09/2026 E-voting (7 days prior to date of AGM/EGM) 8. Period for which E-voting facility is available and open Start Date: 25/09/2026 to Members of the Company Start Time: 9.00 AM. End Date: 27/09/2026 End Time: 5.00 P.M 9. Date and time of Annual General Meeting Monday, 28/09/2026 at (Deemed Venue Registered Office) 11:00 AM. 10. Submission of the Report by the Scrutinizer On or before 29/10/2026 11. Date of declaration of the result by the Chairman On or before 29/10/2026 12. Date of handing over the E-voting register and other On or before 29/10/2026 related papers to the Chairman. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Shreyas Intermediates Limited Nareshkumar Ramawatar Swami (DIN: 09530485) Place: Mumbai SHREYAS INTERMEDIATES LIMITED Regd. Office: D-21-24 ,MIDC Lote Parshuram,Taluka Khed, Ratnagiri-415722 Statement of standalone financial results for the quarter ended 30th June 2026 INR in Lakhs Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Particulars Unaudited Audited Unaudited Audited (Refer note 2) I Income a) Revenue from operations - - 632 1,669 b) Other income 12 15 12 51 Total income (I) 12 15 644 1,720 II Expenses a) Cost of materials consumed - - 684 1,655 b) Purchase of stock-in-trade - - - - c) Changes in inventories of finished goods, - - (59) (3) stock-in-trade and work-in-progress d) Employee benefits expense - 1 1 2 e) Finance costs - - - - f) Depreciation and amortisation expense 21 41 43 170 g) Other expenses 7 1 10 22 Total expenses (II) 28 43 678 1,846 III Profit before tax (I - II) (16) (28) (34) (126) Exception Items - - - - IV Tax expense Current tax - - - - Deferred tax (credit) / charged - - - - - - - - V Net profit after tax (III - IV) (16) (28) (34) (126) VI Other comprehensive income (i) Items that will not be reclassified to profit or loss - - - - (ii) Income tax relating to items that will not be reclassified - - - - to profit or loss Other comprehensive income (Net of tax) (VI) - - - - VII Total comprehensive income for the period (V+VI) (16) (28) (34) (126) VIII Paid-up equity share capital (Face value INR 10 per share) 7,085 7,085 7,085 7,085 IX Other equity (excluding revaluation reserves) (5,973) X Earnings per equity share (EPS) [Not annualised] a) Basic EPS (INR) (0.02) (0.04) (0.05) (0.18) b) Diluted EPS (INR) (0.02) (0.04) (0.05) (0.18) Notes 1) The above financial results which are published in accordance with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') have been reviewed by the Audit Committee at a meeting held on 14th August,2026andapprovedbytheBoardofDirectorsattheirmeetingheldon14thAugust,2026. Thefinancialresultsarepreparedin accordancewiththeIndASprescribedunderSection133oftheCompaniesAct,2013andotherrecognisedaccountingpracticesand policies. 2) Thefiguresoflastquarterarethebalancingfiguresbetweenauditedfiguresinrespectofthefullfinancialyearandtheunaudited year to date figures upto the third quarter ended 31st December of the respective years which were subjected to limited review. 3) The figures for the corresponding previous periods have been regrouped/ reclassified, wherever necessary, to make them comparable. For and on behalf of the Board of Directors For Shreyas Intermediates Limited Naresh Kumar Swami Place : Mumbai Director Date : 14th August, 2026 DIN : 09530485 Date: 14/08/2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept., 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: BSE Scrip Code: 526335 Sub: Calendar of Events for 37th AGM of the Company Sr. Particulars Date 1. Date on which consent given by the scrutinizer Friday, 14/08/2026 2. Date of Board resolution authorizing one of the Friday, 14/08/2026 functional directors to be responsible for the entire process 3. Date of appointment of scrutinizer Friday ,14/08/2026 4. Benpose Date for Sending Notice to shareholders Friday, 04/09/2026 5. Last date of completion of dispatch of Notice of AGM On or before 06/09/2026 6. Last date for Newspaper publication for details of E- On or before 07/09/2026 Voting and AGM notice dispatch 7. Cut-off Date determining list of Members for Monday, 21/09/2026 E-voting (7 days prior to date of AGM/EGM) 8. Period for which E-voting facility is available and open Start Date: 25/09/2026 to Members of the Company Start Time: 9.00 AM. End Date: 27/09/2026 End Time: 5.00 P.M 9. Date and time of Annual General Meeting Monday, 28/09/2026 at (Deemed Venue Registered Office) 11:00 AM. 10. Submission of the Report by the Scrutinizer On or before 29/10/2026 11. Date of declaration of the result by the Chairman On or before 29/10/2026 12. Date of handing over the E-voting register and other On or before 29/10/2026 related papers to the Chairman. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Shreyas Intermediates Limited Nareshkumar Ramawatar Swami (DIN: 09530485) Place: Mumbai Date: 14/08/2026 The Bombay Stock Exchange Ltd Corporate R [Showing first 8,000 characters — download PDF for full document]