In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended attached is an intimation about the Book Closure dates in connection with 37th AGM of the Company to 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: Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 an Regulation 42 of the SEBI (LODR} Regulations, 2015 Dear Sir /Madam, Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2026 to 28th September, 2026 (both days inclusive) for the purpose taking record of the shareholders for the ensuing 37th Annual General Meeting (AGM) of the Company to be held on Monday, September 28, 2026 at registered office, deemed venue would be the registered office of the Company. We would further like to inform that the Company has fixed Monday, September 21st, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. BSE Scrip Code 524174 ISIN INE133C01033 Type of Security Equity Share Book Closure Date 22/09/2026 to 28/09/2026 [both days inclusive) Purpose 37th Annual General Meeting Date of AGM 28th September, 2026 at 11.00 a.m. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Shreyas Intermediates Limited Nareshkumar Ramawatar Swami (DIN: 09530485) Place: Mumbai