Analysts/Institutional Investor Meet/Con. Call Updates

SEPL/SE/July/26-27 06th July 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street, Mumbai – 400001 Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Scrip Code: 501423 Trading Symbol: SHAILY Subject: Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting the analysts / investors as per the details below. Date & Time Nature of Meeting Organised by Venue 13th & 14th July 2026 1x1/ Group Meeting UBS London, UK 10:00 AM to 6:00 PM Discussions will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Host / Company. Thanking You, For Shaily Engineering Plastics Limited Harish Punwani Company Secretary & Compliance Officer