Intimation for Appointment of Internal Auditor of the Company - Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 (''SEBI Listing Regulations")

August 28, 2026 BSE LIMITED Listing Department, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 541112 Sub: Intimation of Appointment of Internal Auditor - Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/ Madam, Pursuant to Regulation 30 and other provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. 28 August, 2026, inter alia, appointed M/s. D G M S & Co., Chartered Accountants as Internal Auditor of the Company for the F.Y.2026-2027 & 2027-2028. The details with respect to the appointment of Internal Auditor and Secretarial Auditor required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 as amended, annexed herewith as Annexure A. Kindly acknowledge the receipt of the same and oblige. Sincerely, FOR SHREESHAY ENGINEERS LIMITED JIGNESH AMRUTLAL THOBHANI MANAGING DIRECTOR DIN: 07702512 The details with respect to the appointment of Internal Auditor required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 as amended ANNEXURE A Particulars Disclosures 1. Reason for change viz. Appointment of Internal Auditor to comply with the appointment, re-appointment, provisions of the Section 138 of Companies Act, 2013 resignation, removal, death or otherwise; 2. Date of appointment August 28, 2026 3. Brief profile M/s. D G M S & Co., is Chartered Accountant & firm Registration number is 0112187W and firm based out of Mumbai. 4. Terms of Appointment For F.Y 2026-2027 & 2027-2028 5. Disclosure of relationships Not Applicable between Directors (in case of appointment of directors) FOR SHREESHAY ENGINEERS LIMITED JIGNESH AMRUTLAL THOBHANI MANAGING DIRECTOR DIN: 07702512