As per PDF attached.

Shreenath Investment Company Limited CIN: L67120MH1979PLC022039 Date: 27th August,2026 Corporate Relationship Department The Bombay Stock Exchange Limited Dalal Street, Mumbai – 400 001 Script Code: 503696 Subject: Intimation of Book Closure date for AGM. Respected Sir/Madam, Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share transfer books of the Company shall remain closed from 12th September, 2026 to 21st September, 2026 (both days inclusive) for the purpose of 46th Annual General Meeting of the members of the Company, scheduled to be held on Tuesday, 22nd September 2026, at 03.00 p.m. at 801-802, Dalamal Towers, Nariman Point, Mumbai-400021. Kindly take the same on record and oblige. Thanking You. 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: wwwshreenathinvestment.in