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Further to our intimation dated August 11 2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations we hereby inform you that the Board of Directors of Shetron Limited (the Company) at its meeting held today i.e. August 14 2026 which commenced at 4.30 PM and concluded at 5.00 PM inter-alia considered and approved the following: 1. Un-Audited Financial Results prepared for the first quarter ended June 30 2026 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. A copy of the said Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith.Kindly take the above on record and treat this as compliance with the applicable provisions of the SEBI LODR Regulations
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