Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve With reference to the captioned subject, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 21st October, 2026 at 3.00 p.m. at Registered Office of the Company at Express Zone, 'A' Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai - 400 097 to consider the following business: 1. To consider, adopt and approve the Un-audited Financial Result for the Quarter and Half Year Ended on 30th September, 2026. 2. To approve the Notice of Postal Ballot for seeking approval of the Members of the Company. 3. To deliberate upon any other matter with the permission of the Chairman.

Please find the Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 received from MUFG Intime India Pvt. Ltd.