Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at ....

Date: August 27, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 544686 ISIN: INE0UCL01011 Subject: Intimation of 10th Annual General Meeting, cut-off date and remote e-voting period Dear Sir/Ma’am, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today, i.e. August 27, 2026, has fixed the 10th Annual General Meeting (“AGM”) of the Company and approved the related remote e-voting arrangements as under: Particular Details Date of AGM Friday, September 25, 2026 Time 10:00 a.m. Cut-off date for determining voting entitlement Friday, September 18, 2026 Remote e-voting commencement Monday, September 21, 2026 at 09:00 a.m. Remote e-voting end Thursday, September 24, 2026 at 05:00 p.m. E-voting agency National Securities Depository Limited (NSDL) Scrutinizer M/s. M. Buha & Co., Practising Company Secretaries You are requested to take the above information on record. Yours faithfully, For Shayona Engineering Limited Vipul Solanki Managing Director DIN: 07722506