The 34th AGM scheduled to be held on Tuesday September 29 2026

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 34th Annual General Meeting of the Company, Book Closure, Cut- off Date for e-voting and period of remote e-voting 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. 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