Shilp Gravures Ltd. Share Price

Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended form time to time, Shilp Gravures has informed that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 23rd day of May, 2026, to consider/approve and take on record, the following business:- 1. To consider and approve the Standalone and Consolidated, the Audited Financial Results of the Company, for the fourth quarter and financial year ended on 31st March, 2026 of the financial year 2025-2026, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and recommend a final dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March 2026, subject to approval of the shareholders at the ensuing Annual General Meeting. 3. Any other business with the permission of the Chair and majority of director present in the meeting. Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Company has vide letter dated 25/03/2026, intimated the exchanges its ‘Designated Persons’ regarding the closure of the Trading Window of the company for dealing in the Company's securities, as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, from 1st April, 2026 till the expiry of 48 hours from the date the said financial results are made public, which will be now till May 26, 2026.

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), KSH International has informed that it enclosed a copy of the Postal Ballot Notice along with the explanatory statement (‘Notice’), for seeking approval of the Members through electronic voting (remote e-voting) on Special Resolution: To Ratify KSH Employee Stock Option Scheme 2025. The notice is being sent only through electronic means to the members whose name appears on the Register of Members/ list of Beneficial Owners maintained by Depositories/ Registrar and Share Transfer Agent of the Company, as on cut-off date being Friday, May 29, 2026. The Company has appointed MUFG Intime India (Formerly Link Intime India) (‘Insta Vote’), to provide e-voting services to all the Members. The e-voting period will commence on Saturday, June 06, 2026, at 9.00 am (IST) and will end on Sunday, July 05, 2026, at 5.00 pm (IST). Voting rights of the members shall be in proportion to the Shares held by them in the paid-up Equity Share Capital of the Company as on the cut-off date, i.e., Friday, May 29, 2026. The Communication of Assent (FOR) or dissent (AGIANST) of the members will only take place through the remote e-voting. The detailed procedure for remote e-voting is provided in the ‘Notes’ section of the Notice. The said notice is also being made available on the website of the Company at https://kshinternational.com/general-meeting-postal-ballot/ on the website MUFG Intime India at https://instavote.linkintime.co.in/.

The above information is a part of company’s filings submitted to BSE.