Dear Sir/ Madam Sub: Newspaper Publication - Notice of Annual General Meeting Record Date and Remote E-votingPursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the newspaper publication concerning to 10th Annual General Meeting record date and e-voting of Shayona Engineering Limited (the Company) published on September 2 2026 in the following newspapers: a. Western Times (English edition) b. Western Times (Gujarati edition) These are also being made available on the Companys website at https://shayonaengg.com/engineering/. This is for your information and records. Kindly take this in your records and oblige.
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