Dear Sir/Madam We wish to inform you that the Members of Shayona Engineering Limited at their 10th Annual General Meeting held on Friday 25th September 2026 have approved the re-appointment of Mr. Gaurav Ratukumar Parekh (DIN: 07722525) as a Director of the Company who retired by rotation and being eligible offered himself for re-appointment.The requisite disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed herewith as Annexure A.This is for your information and records.
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