In compliance with Regulation 30 of SEBI (LODR) Regulations 2015, we enclose herewith a summary of proceedings of the AGM held on 21st August 2026.

CIN: L46101MH1993PLC071882 August 21, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code – 526841 Dear Sir/Madam, Sub: Proceedings of the 33rd Annual General Meeting held on Friday, 21st August 2026 In compliance with Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of the proceedings of the 33rd Annual General Meeting of the Company held on Friday, 21st August 2026 at 12:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take the same on your records. Thanking you, For Shak(cid:415) Press Limited SHIVANI GOYDANI MUNDRA Company Secretary & Compliance Officer Mem. No. A69082 Summary of Proceedings of the 32ND Annual General Mee(cid:415)ng (AGM) Summary of Proceedings of the 33rd Annual General Mee(cid:415)ng (AGM) The 33rd Annual General Mee(cid:415)ng ("AGM") of the Members of Shak(cid:415) Press Limited was held on Friday, 21st August, 2026 at 12:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the provisions of the Companies Act, 2013, read with relevant MCA Circulars and SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. The mee(cid:415)ng was conducted by Ms. Shivani Goydani, Company Secretary & Compliance Officer of the Company. 1. Opening of the Mee(cid:415)ng & Quorum Ms. Shivani Goydani extended a warm welcome to all Members, Directors, Key Managerial Personnel, Statutory Auditors, Secretarial Auditors, and especially the registered Speaker Shareholders a(cid:425)ending the virtual mee(cid:415)ng. The requisite quorum being present, the Company Secretary called the mee(cid:415)ng to order. 2. No(cid:415)ce of the Mee(cid:415)ng & Auditors' Report With the permission of the Members present, the No(cid:415)ce convening the 33rd AGM along with the Audited Financial Statements and the Board's Report for the Financial Year ended 31st March 2026 were taken as read. The Statutory Auditor’s Report and Secretarial Auditor’s Report, having no adverse remarks or qualifica(cid:415)ons, were also taken as read. 3. Speaker Shareholder Session & Q&A Process The Company Secretary explained the virtual Q&A procedure. Registered speaker shareholders were invited sequen(cid:415)ally to raise their queries and express observa(cid:415)ons. All queries raised by speaker shareholders and members via the virtual chat facility were noted and subsequently addressed and answered collec(cid:415)vely by the Chairman and Management. 4. Agenda Items Transacted & Vo(cid:415)ng Results The following items of business as set out in the No(cid:415)ce of the 33rd AGM were transacted through remote e-vo(cid:415)ng and e-vo(cid:415)ng during the AGM: Item No. 1: Ordinary Resolu(cid:415)on Adop(cid:415)on of Financial Statements: To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and Statutory Auditors thereon. Result: The resolu(cid:415)on was passed with requisite majority (approx. 99% votes cast in favour). Item No. 2: Ordinary Resolu(cid:415)on Re-appointment of Director Re(cid:415)ring by Rota(cid:415)on: To appoint a Director in place of Mr. Shantanu Raghav Sharma (DIN: 02903419), who re(cid:415)res by rota(cid:415)on and, being eligible, offers himself for re-appointment. Result: The resolu(cid:415)on was passed with requisite majority (approx. 99% votes cast in favour). Item No. 3: Special Resolu(cid:415)on Ra(cid:415)fica(cid:415)on / Approval of Related Party Transac(cid:415)ons: To approve and ra(cid:415)fy the Related Party Transac(cid:415)ons entered into by the Company during the Financial Year 2025-26 under Sec(cid:415)on 188 of the Companies Act, 2013 and applicable rules (including transac(cid:415)ons with Sankalp Marke(cid:415)ng & Managing Services, S.S. Enterprises, Milita Wong, KMP remunera(cid:415)on, and related opera(cid:415)onal reimbursements). Result: The resolu(cid:415)on was passed with requisite majority as a Special Resolu(cid:415)on (approx. 99% votes cast in favour). 5. E-Vo(cid:415)ng & Scru(cid:415)nizer’s Report The Company had provided remote e-vo(cid:415)ng facility to all members and an ac(cid:415)ve e-vo(cid:415)ng window during the AGM (which remained open for 15 minutes a(cid:332)er conclusion of proceedings). Ms. Sakshi Khandelwal, Prac(cid:415)cing Company Secretary, acted as the Scru(cid:415)nizer to scru(cid:415)nize the vo(cid:415)ng process. The consolidated Scru(cid:415)nizer's Report and vo(cid:415)ng results are being submi(cid:425)ed separately to BSE Limited and displayed on the Company’s website within the statutory (cid:415)meline. 6. Conclusion of the Mee(cid:415)ng There being no other business to transact, the 33rd AGM concluded smoothly with a vote of thanks to the Chair, Directors, Shareholders, and all a(cid:425)endees. The mee(cid:415)ng concluded at 12:45 P.M. For Shak(cid:415) Press Limited Date: 21-08-2026 Place: NAGPUR SHIVANI GOYDANI MUNDRA Company Secretary & Compliance Officer Mem. No. A69082