Shreyas Intermediates: Board Meeting Intimation for Board Meeting Scheduled On 14.08.2026 At 04.00 P.M. At Its Registered Office.

Shreyas Intermediates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1.To consider approve and adopt Unaudited Financial Results for the quarter ended 30th June 2026 along with Limited Review Report thereon. 2. To confirm the appointment of Mr. Nareshkumar Swamy (DIN: 09530485) Director who retires by rotation and being eligible offers himself for re-appointment at ensuing Annual General Meeting. 3. To adopt Directors Report for F.Y. 2025-26 and Notice for 37th Annual General Meeting of the Company. 4. To Consider and to fix day date time and venue and calendar of events in connection with the 37th AGM of the Company. 5. To fix the dates for the closing of Register of Members and Transfer Books in connection with 37th AGM of the Company. 6. To appoint Scrutinizer for reviewing E-voting and Voting through VC/OAVM at 37th AGM of the Company. 7. To consider and approve the appointment of ATJ & Co. LLP as the Internal Auditor of the Company for the financial year 2026-27. Kindly refer to the attached file for detailed notice and agenda.