Dear Sir/Madam Sub: Proceedings of the 10th Annual General Meeting of Shayona Engineering Limited held on Friday September 25 2026Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") please find enclosed the proceedings of the 10th Annual General Meeting ("AGM") of Shayona Engineering Limited ("Company") held on Friday September 25 2026 at 10:00 a.m. (IST).The voting results pursuant to Regulation 44(3) of the Listing Regulations together with the Consolidated Scrutinizers Report dated September 25 2026 are being submitted separately.Kindly take the above information on record.
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