In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that attached is the Calender of Events in connection with 37th AGM of the companyto be held on 28.09.2026, ....

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 30/09/2026 11. Date of declaration of the result by the Chairman On or before 30/09/2026 12. Date of handing over the E-voting register and other On or before 30/09/2026 related papers to the Chairman. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Shreyas Intermediates Limited Nareshkumar Ramawatar Swami (DIN: 09530485) Place: Mumbai