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- The trading window for securities will close from July 01, 2026, for designated persons. - This closure is in anticipation of the un-audited financial results for the quarter ended June 30, 2026. - The window will re-open 48 hours after the financial results are made public.

- Mr. Sushil Kumar Poddar resigned as an Independent Director from the company, effective June 22, 2026, due to personal considerations. - He also ceased to be the Chairman of the Audit, Stakeholder Relationship, Nomination and Remuneration, and Corporate Social Responsibility Committees. - The Board has reconstituted the committees.

- Shekhawati Industries Limited submitted Voting Results and Scrutinizers Report for its 35th Annual General Meeting held on June 17, 2026. - All proposed resolutions, including adoption of financial statements, re-appointment of Director, ratification of Cost Auditor remuneration, capital increase, MOA amendments, and related party transactions, were passed with requisite majority.

- The 35th Annual General Meeting (AGM) of Shekhawati Industries Limited was held on June 17, 2026. - Key resolutions included adoption of financial statements for FY26, re-appointment of Mr. Ravi Sanjay Jogi as Director, ratification of cost auditor remuneration, increase in authorized share capital, amendment of MOA, and approval of certain transactions. - The voting results will be disclosed within 2 working days.