General Updates

Date: 27th August, 2026 To, To, Listing/Compliance Department Listing/Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, G-Block, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai -400051 Mumbai – 400001 NSE Symbol: SHRINGARMS BSE Scrip Code: 544512 Dear Sirs/ Madam, SUB: Intimation Regarding 17th Annual General Meeting of Members of the Company for the Financial Year 2025-26. This is to inform you that the 17th Annual General Meeting ("AGM") of the Members of the Company is scheduled to be held on Monday, 28th September, 2026, at 03:00 P.M. (IST), via Video Conferencing / Other Audio-Visual Means in compliance with the applicable provisions of the Companies Act, 2013 ("Act") and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). In accordance with Regulation 34(1) of the SEBI Listing Regulations, read with the applicable provisions of the Act, the Notice of AGM along with the Annual Report for the financial year 2025–26 will be circulated in due course. The aforesaid details will also be hosted on the Company's website viz. https://shringar.ms/dynamic/regulation-46-information This is for your information and record. Thanking You, For Shringar House of Mangalsutra Limited Rachit S Sinha Company Secretary and Compliance Officer Membership No A64256 Address: Unit No. B-1, Lower Ground Floor, Jewel World (Cotton Exch Bldg), 175, Kalbadevi Rd, Bhuleshwar, Mumbai – 400 002, Maharashtra, India SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel World, Cotton Ground, 1st & Part of 2nd Floor, Gala No. 21 CIN No.: L36911MH2009PLC189306 Exchange Building, ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, Suburban, • Tel.: +91 22 43 111 222 Maharashtra Mumbai - 400 067 • Tel.: +91 22 40 068 460 Email: office@shringar.ms • Web: www.shringar.ms Factory Details +91 91374 78031 / +91 70459 97696