Intimation of Book Closure and Record Date

SHRI KALYAN HOLDINGS LIMITED CIN: L67120RJ1993PLC061489 Regd office: B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan) Tel. No & Fax. : +91 7340026655 Website: www.shrikalyan.co.in, E-Mail: shrikalyan25@hotmail.com To, Date: 14.08.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub.: Intimation Of Book Closure & Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Ref.: Shri Kalyan Holdings Limited, Scrip Code: 532083 Dear Sir(s), This is to inform you that: 1. The 34th Annual General Meeting of the Company will be held on Tuesday, September 29, 2026 at 03:00 P.M. (IST) -in physical manner with the presence of members physically. 2. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of Annual General Meeting. 3. The Board has fixed Tuesday, September 22, 2026 as the “CUT-OFF-DATE”. Members holding shares either in physical form or dematerialized form as on cut-off date may cast their vote electronically through electronic voting system of the CDSL from a place other than venue of the AGM (“Remote e-voting”). Kindly take the above information on records. Thanking You, Yours faithfully, FOR SHRI KALYAN HOLDINGS LIMITED SHIKHA AGARWAL COMPANY SECRETARY & COMPLIANCE OFFICER M. No.:- A37304 SHRI KALYAN HOLDINGS LIMITED CIN: L67120RJ1993PLC061489 Regd office: B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan) Tel. No & Fax. : +91 7340026655 Website: www.shrikalyan.co.in, E-Mail: shrikalyan25@hotmail.com Annexure- I Name of the company- SHRI KALYAN HOLDINGS LIMITED Security Type of Book Closure Purpose Code Security 532083 Equity From To 34th Annual Shares General Meeting scheduled to be September 23, 2026 September 29, held on 2026 Tuesday, September 29, 2026 (both days inclusive) FOR SHRI KALYAN HOLDINGS LIMITED SHIKHA AGARWAL COMPANY SECRETARY & COMPLIANCE OFFICER M. No.:- A37304