Pursuant to Regulation 30 read with Clause 7A of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), ....

Date: August 25, 2026 To, BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 544686 Subject: Intimation of Resignation of Statutory Auditor pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Clause 7A of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that M/s. SGPS & Associates, Chartered Accountants (Firm Registration No. 132946W), have resigned as Statutory Auditors of the Company vide their letter dated August 24, 2026, with effect from the same date. As stated in their resignation letter, following the listing of the Company on the SME Platform of BSE Limited, the scope and regulatory requirements of the audit engagement increased significantly. The Statutory Auditors proposed a revision in professional remuneration commensurate with the enhanced scope; however, a mutually acceptable revision could not be concluded. Considering also their existing professional commitments and resource- allocation constraints, they have expressed their inability to continue the engagement on the existing terms while devoting the professional time and resources required for a listed-entity audit engagement. The Statutory Auditors have confirmed that the resignation is based solely on the aforesaid commercial, professional and resource-allocation considerations; that there is no issue relating to non-availability of information, lack of cooperation from the management, fraud, suspected fraud or any other material concern requiring reporting; and that there is no other material reason for their resignation. The Company is taking necessary steps to fill the casual vacancy in accordance with Section 139(8) of the Companies Act, 2013. The appointment of the new Statutory Auditor shall be intimated to the Stock Exchange in accordance with the applicable provisions. The particulars required under Regulation 30 read with Annexure 18 of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, last updated on January 30, 2026 ("SEBI Master Circular"), are enclosed as Annexure A. The resignation letter dated August 24, 2026 and the information furnished by the Statutory Auditors under Annexure 21 of the SEBI Master Circular are also being submitted with this intimation. You are requested to take the above information on record. Yours faithfully, For Shayona Engineering Limited Vipul Solanki Managing Director DIN: 07722506 Annexure A Disclosures pursuant to Regulation 30 read with Schedule III and Annexure 18 of the SEBI Master Circular Particular Information Name & Address of the statutory auditor: M/s. SGPS & Associates 811, Samanvay Silver, Mujmahuda Circle, Akota, Vadodara-390020 Firm Registration Number 132946W Reason for Change Resignation Effective Date of Resignation August 24, 2026 Detailed Reason for Resignation Following the Company’s listing on the SME Platform of BSE Limited, the scope and regulatory requirements of the audit engagement increased. A mutually acceptable revision in professional remuneration could not be concluded. Considering also the Statutory Auditors’ existing professional commitments and resource- allocation constraints, the resignation has been tendered on commercial and professional grounds. Detailed reasons and the confirmation that there is no other material reason are set out in the resignation letter and Annexure 21 submitted with this intimation. Brief Profile (in case of appointment) Not Applicable Disclosure of relationships between directors Not Applicable (in case of appointment of a director)