Remote e-voting facility at the forthcoming Annual General Meeting & Intimation of Fixation of Cut-off Date.

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: Remote e-voting facility at the forthcoming Annual General Meeting & Intimation of fixation of cut-off date Kindly note that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Wednesday, 16th September, 2026 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 33rd Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, the 23rd September, 2026 at 01.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Company shall avail remote e-voting Services of Central Depository Services (India) Limited (CDSL) and below is calendar of the events for remote e-Voting: 1 Cut-off date to record the entitlement of the Wednesday, 16th September, 2026 shareholders to cast their vote electronically 2 Date and time of commencement of voting Sunday, 20th September, 2026 through electronic means (from 9.00 a.m.) 3 Date and time of end of voting though Tuesday, 22nd September, 2026 electronic means (upto 5:00 p.m.) 4 Date of declaration of results by the On or after 23rd September, 2026 Chairman (within prescribed statutory time limits) 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