Appointment of M/s. ZADN & Associates as an Internal Auditor of the company for the Financial Year 2026-27.

Shreenath Investment Company Limited CIN: L67120MH1979PLC022039 Date: 26th August, 2026 BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, PJ Tower, Dalal Street, Mumbai - 400 001 Script Code: 503696 Respected Sir/Madam, Sub: Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the Board of Directors at their meeting held today i.e. Wednesday 26th August 2026, based on the recommendations of the Audit Committee, have approved - Appointment of M/s. ZADN & Associates, Chartered Accountants, FRNO.112306W/W101020, as the Internal auditors of the Company for conducting the Internal audit for the financial year 2026-27. The brief profile of M/s. ZADN & Associates is enclosed. Time of Commencement of Board Meeting: 3:30 PM Time of Conclusion of Board Meeting: 4:30 PM This is for your kind information and record. For Shreenath Investment Company Limited Mamta Thanvi Company Secretary and Compliance Officer REGD. OFFICE: 801-802, DALAMAL TOWERS, NARIMAN POINT, MUMBAI - 400 021. TEL.: 022 6638 1800, 4949 0800, FAX: 022 6638 1818, Email: sicl2889@gmail.com Website: www.shreenathinvestment.in Shreenath Investment Company Limited CIN: L67120MH1979PLC022039 Annexure A Details of Internal Auditor Particulars M/s. ZADN & Associates., Chartered Accountants Reason for change viz. Re-appointment as Internal Auditor appointment, Re-appointment, resignation, removal, death or otherwise Date of appointment/re 26, August, 2026 For FY. 2026-27 appointment/cessation(as applicable)& term of appointment/re-appointment Brief profile (in case of ZADN is an Assurance Tax, Regulatory and appointment) Business, Advisory firm providing services in relation to audit, tax, risk advisory, consulting, transaction services (including valuations, diligences, M&A tax, Fund raising & Capital market support), outsourcing, performance improvement and cost consulting. Disclosure of Relationship Not Applicable between Directors (in case of appointment as a Director) REGD. OFFICE: 801-802, DALAMAL TOWERS, NARIMAN POINT, MUMBAI - 400 021. TEL.: 022 6638 1800, 4949 0800, FAX: 022 6638 1818, Email: sicl2889@gmail.com Website: www.shreenathinvestment.in