Shoora Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. Director''s Report for year ....

Date: 26/08/2026 The Department of Corporate Services; BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Script ID/ Code : SHOORA/543970 Subject: Intimation of Notice of Board meeting to be held on 02nd September, 2026 Ref. No. Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 02nd September, 2026 at 11:00 A.M. at its Registered Office situated at Diamond Apartments Co-op Housing Society, LT H No. 7/3388/A, 6th floor, C/1, 601, Haththupura Char Rasta, Surat–395003, inter alia, to transact following Businesses: 1. To consider and approve the Director’s Report for year ended on March 31, 2026. 2. To consider and approve Annual Report for Financial Year 2025-26. 3. To decide day, date, time and Venue of 05th Annual General Meeting of the company and approve draft notice of Annual General Meeting 4. To consider and decide book closure date and cut-off date for E-voting purpose. 5. To consider and approve the appointment of M/s. Jainam N Shah & Co., Practicing Company Secretaries of Surat for acting as a Scrutinizer for the process of E-Voting in AGM. 6. Any other matter with the permission of Chairman. Kindly take the above information on record. Thanking you, Yours faithfully, FOR, SHOORA DESIGNS LIMITED Priti Mohata Company Secretary & Compliance Officer ACS: A36910