Record date fo payment of FInal Dividend for FY 2025-26

Date: 24/08/2026 The Manager, DCS-CRD Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400 001 SECURITY CODE: 513709 || ISIN: INE960A01017 Dear Sir/Madam, Subject: Intimation of Book Closure Dates and Record Date for the payment of Final Dividend on the Equity Shares of the Company for the financial year 2025-26 Reference: Section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 With reference to captioned subject above and pursuant to the provision of Section 91 of the Companies Act, 2013 and Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 17th September, 2026 to the Wednesday, 23rd September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 33rd Annual General Meeting, scheduled to be held on Wednesday, the 23rd September, 2026 at 01.00 p.m.(IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") and for the payment of Final Dividend on Equity Shares of the Company for the financial year 2025-26, if declared by the shareholders of the company. Intimation of the Book Closure and Record date as above in prescribed format is Symbol Type of Book Closer Date Record Purpose Security (Both Days Inclusive) Date From To BSE Security Equity Thursday, Wednesday, Wednesday, (A) For 33rd Annual General Code: 513709 Shares 17th 23rd 16th Meeting of the Shareholders of September, September, September, the company will be held on ISIN: 2026 2026 2026 Wednesday, 23rd September, INE960A01017 2026 though Video Conferencing ("VC") I Other Audio Visual Means ("OAVM") (B) For determining the eligibility of the shareholders entitled for receiving dividend of Rs. 2.1/- per Equity Share of face value Rs.10/- each for the F.Y. 2025- 26 subject to approval of Shareholders in 33rd Annual General Meeting to be held on Wednesday, the 23rd September, 2026. Further, the dividend if declared/ approved by the Members of the Company at the 33rd AGM, will be paid/dispatched within the statutory period. You are therefore requested to take note of the same. Thanking you, For, Shilp Gravures Limited Jay Chavda Company Secretary & Compliance Officer Membership No.: F14040 CC to: To, To, To, National Securities Central Depository M/s. MUFG Intime India Private Depository Ltd. Services (India) Ltd. Limited (Formerly Known as M/s. Trade World, 4th Floor, 16th Floor, P.J. Towers, Link Intime India Private Limited) Kamala Mills Compound, Dalal Street, Fort, 5th Floor, 506 TO 508, Amarnath Senapati Bapat Marg, Mumbai- 400 001 Business Centre -1 (ABC-1), Beside Lower Parel, Mumbai- 400 Gala Business Centre, Nr. St. Xavier's 013 College Corner, Off C G Road, Ahmedabad- 380006.