Outcome of Board Meeting

Date:26/08/2026 BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services, Dept. of Corporate Compliances, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block-G, Bandra Kurla Dalal Street, Mumbai- 400 001 Complex, Bandra (E) Mumbai- 400 051 BSE Scrip Code - 544716 NSE Symbol: SRTL ISIN: INE19GK01015 Respected Sir, Sub: - OUTCOME OF THE BOARD MEETING With reference to the cited subject, we hereby submit the following outcome of meeting of the Board of Directors of the Company held on Wednesday, August 26, 2026 at 05:00 P.M. at the Registered Office of the Company and concluded at 05:40 PM: 1. Considered and approved the draft of Notice of 13Th Annual General Meeting for the year ending 31st March, 2026. 2. Considered and approved the draft of Director’s Report along with the annexures for the year ending 31st March, 2026. 3. Appointment of Ms. Sonu Jain, Company Secretaries, as the Scrutinizer of the Company for the 13th Annual General Meeting. Further, we hereby submit the following information for the ready reference of the Members of the Company: SRN Particulars Remarks 1 Cut-off date for Notice entitlement Friday, August 21St,2026 2 Name of Scrutinizer Ms. Sonu Jain, Practicing Company Secretary 3 Cut-off date for E-voting Thursday, September 17th, 2026 4 E-voting start date & time Monday, September 21, 2026 09:00 AM 5 E-voting end date & time Wednesday, September 23, 2026 05:00 PM 6 Announcement of Voting Results Within 2 (two) working days from the conclusion of the Meeting 7 Date of Annual General Meeting Thursday, 24th September,2026 8 Mode of Annual General Meeting Video Conferencing ('VC') facility / Other Audio-Visual Means ('OAVM') Please take the same on record. Yours Faithfully. FOR SHREE RAM TWISTEX LIMITED BHAVESHBHAI BHIKHUBHAI RAMANI MANAGING DIRECTOR DIN: 00534813