Further to our intimation dated August 11, 2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations, we hereby inform you that the Board of Directors of Shetron Limited (the ....

SHETRON LIMITED THE NAME BEHIND THE NAMES Date: 14th August, 2026 The Manager Listing Department BSE Limited P.J. Towers, Dalal Street Mumbai – 400001 Dear Sirs, Sub: Intimation of Outcome of Board Meeting held on August 14, 2026. Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”). Further to our intimation dated August 11, 2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations, we hereby inform you that the Board of Directors of Shetron Limited (the “Company”) at its meeting held today i.e., August 14, 2026, which commenced at 4.30 PM and concluded at 5.00 PM inter-alia, considered and approved the following: 1. Un-Audited Financial Results prepared for the first quarter ended June 30, 2026 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith. Kindly take the above on record and treat this as compliance with the applicable provisions of the SEBI LODR Regulations. Thanking you Yours sincerely Jyoti Kumari Company Secretary and Compliance Officer M. No.: A37403 Factory& Regd. Office: Plot No.1, Bommasandra Industrial Area, Hosur Road Bangalore - 560 099, India Tel:+91-80-49064300, , E-mail: roblr@shetrongroup.com, Website-www.shetron.com CIN: L21014KA1980PLC003842 N. Naresh and Co. Chartered Accountants 23 Amarjyothi Layout, Sanjay Nagar Main Road, Near Vaibhav Theatre Bangalore-560094 Ph 47811395 Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to Board of Directors of M/s.Shetron Limited 1. We have reviewed the accompanying statement of unaudited financial results of M/s Shetron Limited for the quarter ended 30th June 2026 (the Statement) prepared and being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, “Review of interim Financial information performed by the independent Auditor of the entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Companies Act, 2013 read with Companies (Accounts) Rules, 2014, SEBI Circular and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Bangalore 14-08-2026 UDIN: 26025859GTDAQZ9448 For N.Naresh and Co S.VENKATESAN PARTNER M No 025859 FRN 011293S SHETRON LIMITED CIN: L21014KA1980PLC003842 Regd. Office: Plot No.1, Bommasandra Industrial Area,Hosur Road Bangalore - 560 099 ParticuS laT rsA TEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th_JUNE 2026 Rs. In Lakhs QUARTER ENDED 1 Income (U3 n0 a. u0 d6 i. t2 e6 3 A1 u. d0 i3 t. e2 d6 (U3 n0 a. u0 d6 i. t2 e5 3 A1 u. d0 i3 t. e2 d6 a) Revenue from Operations b) Other Income 8,637 6,134 6,879 24,623 Net Sales/income from Operations 20 23 36 110 2 Expenses: 8,657 6,157 6,915 24,733 a) Cost of Material Consumed b) Purchase of stock-in-Trade 6,502 4,818 5,039 18,160 ©) Changes in Inventories of Finished goods,work-in- Progress = = = = and Stock-in- Trade 227 (442) 103 (281) d) Employee benefits expense €) Finance Costs 670 650 650 2,624 f) Depreciation and amortisation expenses 155 239 168 710 9) Other Expenses 158 167 146 611 Total Expenses 666 571 575 2,206 3___ Profit/ (Loss) before oxceptional items and Tax (1-2) 8,378 6,003 6,681 24,120 4 Exceptional ltems 279 154 234 613 S ___Profit (Loss) before Tax (3 +4) : 5 & 6 Taxexpenses 279 154 234 613 ) Current Tax b) Deferred Tax 7% 55 70 210 Total Tax 15 3 2 3 7___ Net Profit / (Loss) from the perlodiyear( 5-6) 20 58 72 213 & Other Comprehensive Income 189 % 162 400 1) Items that wil not be reclassified to profit or loss - - ii) ltems that will be reclassified to profit or loss - = - Total other Comprehensive Income 3 = - 8 Total Comprohensive Income (7+8) = - = : 10 Paid up equity share capital (face value of Rs, 10/- each 189 9 162 400 11 Reserve excluding revaluation reserve 900 900 900 900 - - - 5,272 12 () Eaming per Share (face value of Rs. 10/- ea)c (nhot annualised) a) Basic 2) Diluted 210 1.07 1.80 4.44 2.10 1.07 1.80 4.44 A[1 A u. u gT d uih ste tor , a o 2b f 0o t 2v h 6e e . U Cn o- ma pud ai nt ye d a sF i rn ean vc ii ea wl e dR e as nu dlt rs ef cor o mth me e nFi dr est d Q bu ya r tt he er A E udn id te Cd o 3 mm0 it t tJ eu en ,e w2 e0 r2 e6 aw ph pi rc oh v eh da v be y b te he e n B os aub rj de oc ft e Dd i rt eo c L ti orm si t ae td iR tse mv ei ee tw i nb gy heS lt da t ou nt o 1r 4y t h 2. Segment Reporting: The Company is engaged in the manufacture of Metal Packaging and hence results are reported under one segment. 3. Figures of the corresponding period have been re-classified/regrouped wherever considered necessary. s4. e cT th ioe n a 1b 3o 3v e of F ti hn ea n Cc oia ml p aRe ns iu el st s A ch ta ,v 2e 0 b 1e 3e rn e ap dr e wip ta hr e rd e li en v aa nc tc so r rud la en sc ie s w si ut eh d t th he e rr ee c uo ng dni et ri aon n da n od th m ee r a As cu cr oue nm te in nt g p pr ri in nc ci ip pl le es s s gt ea nt ee rd a lt lh ye r ae ci cn e p pr te es dc r ii n b Ie nd d iu a.n der ler of;the Board — for Shetrgn Place: Mumbai Date: 14.08.2026 Praveen Mally < Joint Managing Direc!