Dispatch of Letter to Shareholders of the Company pursuant to Regulation 36(1)(b) of the Listing Regulations.

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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Dispatch of Letter to Shareholders pursuant to Regulation 36(1)(b) of the Listing Regulations Dear Sir /Madam, Pursuant to the requirements of Regulation 36(1)(b) of the Listing Regulations, we wish to inform you that the Company has dispatched letters to those Members whose e-mail addresses are not registered with the Company I Registrar & Share Transfer Agent I Depository Participants. The said letters contain the web-link and file path to access the Integrated Annual Report for FY 2025-26 and Notice of the 33rd Annual General Meeting on the Company. The letter is enclosed herewith. 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 Shilp Gravures Limited Registered Office: 778/6, Pramukh Industrial Estate, Sola- Santej Road, Village – Rakanpur, Ta- Kalol, Dist. Gandhinagar, Gujarat- 382721,Phone: +91 99252 04058/59 Email:cs@shilpgravures.com Website:www.shilpgravures.com CIN:L27100GJ1993PLC020552 Date:31-08-2026 Sub.: Notice of 33rd Annual General Meeting (AGM) of SHILP GRAVURES LIMITED and Integrated Annual Report for the Financial Year 2025-26. Dear Shareholder(s), We are pleased to inform you that the 33rd Annual General Meeting (‘AGM’) of the members of SHILP GRAVURES LIMITED is scheduled to be held on Wednesday, 23rdSeptember2026, at 01.00 p.m.(IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’) as amended, the web-link, including the exact path, where complete details of the Integrated Annual Report areavailable is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar &Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Integrated Annual Report for the Financial Year 2025-26 are available at: Website: www.shilpgravures.com Exact path of Annual Report 2025-26:https://shilpgravures.com/pdf/33rd-Annual-Report.pdf This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on August 21, 2026. This is also areminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024, and to dematerialize physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2,ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com >Resources > Downloads > KYC > Formats for KYC.\ The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios donot have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signatureupdated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. All Shareholder queries or service requests in electronic mode are to be raised only through our website, the link for which is: https://web.in.mpms.mufg.com/helpdesk/Service_Request.htmlor +918108116767. Moreover, you are also requested to update your email address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For, Shilp Gravures Limited Jay Chavda Company Secretary ICSI Membership No.: FCS 14040