Shahlon Silk Industries Limited has fixed Friday, September 18, 2026, as the Record Date for the purpose of payment of final dividend, if declared by the Members at the ensuing 18th Annual ....

August 31, 2026 The Manager Dept. of Corporate Services BSE Ltd. 25th Floor, P.J. Towers, Dalal Street, Mumbai - 400001 BSE Script Code: 542862 Sub: Intimation regarding the; 1). Day, Date, time and mode of Annual General Meeting, 2). Book Closure/Record date for Dividend & AGM 3). Cut-off date for e-voting Dear Sir/Madam, In furtherance to our letter dated 13th August, 2026 regarding outcome of Board Meeting, this is to inform you that the Board of Directors of the company at its meeting held on 13th August, 2026 inter alia, transacted the following business: 1) 18th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026, at 11:00 a.m.(IST) through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”); 2) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer books of the Company will remain closed from Saturday, September 19, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of 18th Annual General Meeting and payment of dividend, if declared at the ensuing Annual General Meeting (AGM) of the Company. Further, the Record Date has been fixed as Friday, September 18, 2026, for determining the entitlement of shareholders to the final dividend, if declared by the members of the Company at the ensuing 18th Annual General Meeting of the Company; and 3) Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with MCA Circulars and SEBI Circular, Company is providing facility of remote e-voting to its Members to cast their vote electronically, through the e-voting services provided by CDSL at 18th Annual General Meeting schedule to be held on Wednesday, September 30, 2026 at 11:00 a.m. (IST) through Video Conference (‘VC’)/ Other Audio Visual Means (‘OAVM’). Details of E-voting facilities are mentioned below: Sr. Particulars Date 1. Date and time of commencement From Sunday, September 27, 2026 at of remote e-voting: 09:00 a.m. (IST) Reg. & Corp. off: Plot no. 5, C.S. Nondh Tel. : +91 261 3603200 CIN : L17120GJ2008PLC053464 No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra E-mail : :info@shahlon.com Dyeing Mill, B/h. Old Sub-Jail, Khatodara, Web : www.shahlon.com Ring Road, Surat-395002, Gujarat. 2. Date and time of end of remote e- Tuesday, September 29, 2026 till 05:00 voting: p.m. (IST). 3. Cut-off date for e-voting Wednesday, September 23, 2026 i. Remote e-voting shall not be allowed beyond September 29, 2026 (5.00 p.m.) ii. A member may participate in the Annual General Meeting even after exercising his/her right to vote through remote e-voting but shall not be allowed to vote again in the meeting; and iii. A person whose name is recorded in the register of members or depositories as on the cut-off date only shall be entitled to avail the facility of remote E-voting as well as voting in the Annual General Meeting. iv. In case of any queries or issues regarding E-voting, write an email to helpdesk.evoting@cdslindia.com. This is for your information, record and necessary action please. Thanking you. Yours faithfully, For, Shahlon Silk Industries Limited Hitesh Garmora Company Secretary & Compliance Officer Membership No. ACS 16160 Reg. & Corp. off: Plot no. 5, C.S. Nondh Tel. : +91 261 3603200 CIN : L17120GJ2008PLC053464 No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra E-mail : :info@shahlon.com Dyeing Mill, B/h. Old Sub-Jail, Khatodara, Web : www.shahlon.com Ring Road, Surat-395002, Gujarat.