Notice of 33rd Annual General Meeting of the Company along with the Integrated Annual Report for the FY 2025-26.

Date: 31/08/2026 The Manager, DCS-CRD Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400 001 SECURITY CODE: 513709 || ISIN: INE960A01017 Dear Sir/Madam, Subject: Notice of 33rd Annual General Meeting along with Integrated Annual Report of the Company for the financial year 2025-26. This is to inform you that the 33rd Annual General Meeting ("AGM") of the Company will be held on Wednesday, the 23rd of September 2026 at 01.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Integrated Annual Report of the Company for the financial year 2025-26 ("Integrated Annual Report") along with the Notice of the AGM ("Notice") of the Company which is being sent through electronic mode to all the members whose email address are registered with Depositories/Company/Registrar and Share Transfer Agent. We would like to further inform that the Company has fixed Wednesday, 16th September 2026 as the cut-off date for determining eligibility of the Members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the business to be transacted as per the Notice of the AGM and to attend the AGM. The Integrated Annual Report and Notice are also available on the website of the Company at www.shilpgravures.com. You are requested to take the same on your record. Thanking you, For, Shilp Gravures Limited Jay Chavda Company Secretary & Compliance Officer Membership No.: F14040 End: As above SHILPR GRAVURES LIMITED Corporate Information: Name of the Company: Shilp Gravures Limited CHIEF EXECUTIVE OFFICER: CIN: L27100GJ1993PLC020552 Mr. Roshan H Shah Board of Directors: CHIEF OPERATING OFFICER: Mr. Manish Vasavada (up to 14th June, 2026) Mr. Jayantilal Jhalavadia Chairman and Independent Director (DIN: 01754051) DY. CHIEF EXECUTIVE OFFICER Mr. Ambar Patel Managing Director Mr. Manish Vasavada (w.e.f. 15th June, 2026) (DIN: 00050042) Mr. Pranav Bhalara Whole-time Director CHIEF FINANCIAL OFFICER (DIN: 03299470) (w.e.f. 17th May, 2025) Mr. Rajendra Gandhi Mr. Kishor Doshi Whole-time Director (DIN: 07846262) (w.e.f. 17th May, 2025) COMPANY SECRETARY Mr. Shailesh Shah Independent Director Mr. Harsh Hirpara (upto 10th September, 2025) (DIN:00349722) Mr. Jay Chavda (w.e.f. 4th November, 2025) Mr. Shailesh Patel Independent Director (DIN:01567689) STATUTORY AUDITORS Mrs. Monica Kanuga Non-executive Director Shah & Shah Associates (DIN:06919996) (upto 7th August, 2025) Chartered Accountants Ms. Jinal Rupani Independent Director 702, Aniket, Nr. Municipal Market (DIN: 11029766) (w.e.f. 4th November, 2025) Navrangpura, Ahmedabad – 380 009 SECRETARIAL AUDITORS REGISTERED OFFICE & WORKS: CS Nirav Vekariya 778/6, Pramukh Industrial Estate, Practicing Company Secretary Sola-Santej Road, Village: Rakanpur 1116, R K Supreme, Opp. Twin Star, Taluka: Kalol, District: Gandhinagar – 382 722, Gujarat – India Nana Mava Circle, Rajkot – 360 004 Contact: +91 9925204058/59, 02764-286323/24 Website: www.shilpgravures.com INTERNAL AUDITRS Email: admin@shilpgravures.com K J Patel & Associates Chartered Accountants 607A, Sun Orbit, B/h Rajpath Club, REGISTRAR AND SHARE TRANSFER AGENT Boadakdev, Ahmedabad – 380 054 MUFG Intime India Private Limited BANKERS 5th Floor, 506 to 508, HDFC Bank Limited Amarnath Business Centre – 1 (ABC-1), Beside Gala Business Centre, Nr. St. Xavier’s College Corner, Off C.G. Road, Navarangpura, Ahmedabad- 380009 Contact: +91-79-26465179 Email: ahmedabad@in.mpms.mufg.com, CONTENTS PAGE NO. investor.helpdesk@in.mpms.mufg.com Notice of Annual General Meeting 1-9 Director’s Report 10-18 Secretarial Audit Report 19-24 Report on Corporate Governance 25-38 Management Discussion and Analysis Report 39-43 Independent Auditors Report 44-49 Balance Sheet 50 Statement of Profit & Loss 51-52 Cash Flow Statement 53-54 Notes on Financial Statements 55-88 Consolidated Independent Auditors Report 89-93 Consolidated Balance Sheet 94 Consolidated Statement of Profit & Loss 95-96 Consolidated Cash Flow Statement 97-98 Notes on Consolidated Financial Statements 99-134 33rd ANNUAL REPORT 2025-2026 1 SHILPR GRAVURES LIMITED NOTICE Notice is hereby given that the Thirty-third Annual General Meeting of the members of SHILP GRAVURES LIMITED will be held on Wednesday, 23rd day of September, 2026, at 1.00 p.m.through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: 1. To receive, consider and adopt the audited financial statements (including audited consolidated financial statements) for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. 2. To declare a Final Dividend on Equity Shares for the Financial Year 2025-26, if any. 3. To appoint Mr. Kishor Doshi (DIN: 07846262) who retires by rotation at this meeting and being eligible, has offered himself for reappointment, be and is hereby re-appointed as Executive Director of the Company, liable to retire by rotation. By Order of the Board For Shilp Gravures Limited Place : Rakanpur Jay Chavda Date : 6th August, 2026 Company Secretary Registered Office: 778/6, Pramukh Industrial Estate, Sola Santej Road, Village-Rakanpur, Ta- Kalol, Dist. Gandhinagar - 382722 Gujarat, India. CIN: L27100GJ1993PLC020552 33rd ANNUAL REPORT 2025-2026 1 SHILPR GRAVURES LIMITED NOTES: 1. The Ministry of Corporate Affairs, Government of India (“MCA”) vide its General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 2/2022 dated May 05, 2022, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024, and other applicable circulars and notifications issued in this respect latest being Circular No. 03/2025 dated September 22, 2025 (hereinafter collectively referred to as the “MCA Circulars”) inter-alia, allowed conducting AGMs through Video Conferencing/Other Audio-Visual Means (“VC/ OAVM”) facility. The Securities and Exchange Board of India (“SEBI”) vide its Circular No. SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2024/133 dated October 03, 2024 and other applicable circulars issued by the SEBI (hereinafter collectively referred to as the “SEBI Circulars”) has provided relaxations from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). In compliance with aforesaid Circulars, provisions of the Companies Act, 2013 (“Act”) and the SEBI Listing Regulations, the 33rd AGM of the Company is being conducted through VC/OAVM facility, which does not require physical presence of Members at a common venue. The deemed venue for the 33rd AGM shall be the Registered Office of the Company. 2. Since this AGM is being held pursuant to the MCA Circulars through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. Corporate members intending to authorize their representatives to participate and vote at the meeting are requested to send a certified copy of the Board resolution/ authorization letter to the Scrutinizer at csjanvidavda@gmail.com. 3. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 4. Additional information, pursuant [Showing first 8,000 characters — download PDF for full document]