This is in continuation of the Company's intimation dated August 25, 2026 regarding the resignation of M/s. SGPS & Associates, Chartered Accountants (Firm Registration No. 132946W), as ....

August 27, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 544686 ISIN: INE0UCL01011 Subject: Disclosure of the views of the Audit Committee on resignation of M/s. SGPS & Associates, Statutory Auditors of the Company Dear Sir/Madam, This is in continuation of the Company’s intimation dated August 25, 2026 regarding the resignation of M/s. SGPS & Associates, Chartered Accountants (Firm Registration No. 132946W), as the Statutory Auditors of Shayona Engineering Limited (“Company”) with effect from August 24, 2026. Pursuant to Section V-D, paragraph 9.3.1 of the SEBI Master Circular for compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit Committee of the Company, at its Meeting held on August 27, 2026, deliberated upon the reasons and matters communicated by the outgoing Statutory Auditors in connection with their resignation. The views of the Audit Committee, as considered and recorded at the aforesaid Meeting and communicated to the Management, are enclosed herewith as Annexure A and form an integral part of this disclosure. You are requested to take the above information on record. Yours faithfully, For Shayona Engineering Limited Vipul Solanki Managing Director DIN: 07722506