SHUBHSHREE

- The 13th Annual General Meeting (AGM) of Shubhshree Biofuels Energy Limited will be held on Saturday, September 19, 2026, at 2:30 P.M. (IST) via Video Conferencing (VC)/OAVM for the financial year ended March 31, 2026. - The Annual Report and Notice of the 13th AGM are available through provided web links and QR codes. - Remote e-voting starts September 15, 2026, at 9:00 A.M. and ends September 18, 2026, at 5:00 P.M., with September 12, 2026, as the cut-off date.

- 13th Annual General Meeting (AGM) to be held on September 19, 2026, at 2:30 P.M. - Re-appointment of Mr. Sagar Agrawal as Chairman & Managing Director for 3 years from March 16, 2027. - Re-appointment of Mr. Anurag Agrawal as Whole-time Director for 3 years from March 16, 2027. - Re-appointment of M/s V. M. & Associates as Secretarial Auditors for FY 2026-27.

- Board meeting held on August 17, 2026. - 13th Annual General Meeting (AGM) scheduled for September 19, 2026, at 2:30 P.M. - Approved re-appointment of Mr. Sagar Agrawal as Chairman & Managing Director for 3 years from March 16, 2027. - Approved re-appointment of Mr. Anurag Agrawal as Whole-time Director for 3 years from March 16, 2027. - Approved re-appointment of M/s V. M. & Associates as Secretarial Auditors for FY 2026-27.

- The Board of Directors of Shubhshree Biofuels Energy Limited met on August 17, 2026. - Approved the convening of the 13th Annual General Meeting (AGM) on Saturday, September 19, 2026, at 2:30 P.M. via Video Conferencing. - Approved the re-appointment of Mr. Sagar Agrawal as Chairman & Managing Director for a further term of 3 years effective from March 16, 2027. - Approved the re-appointment of Mr. Anurag Agrawal as Whole-time Director for a further term of 3 years effective from March 16, 2027. - Approved the re-appointment of M/s V. M. & Associates as Secretarial Auditors for the Financial Year 2026-27.

- Board approved convening the 13th Annual General Meeting (AGM) on September 19, 2026, at 2:30 P.M. through Video Conferencing. - Re-appointment of Mr. Sagar Agrawal as Chairman & Managing Director for a 3-year term, effective from March 16, 2027. - Re-appointment of Mr. Anurag Agrawal as Whole-time Director for a 3-year term, effective from March 16, 2027. - Re-appointment of M/s V. M. & Associates as Secretarial Auditors for the Financial Year 2026-27.

- The Finance Committee approved Shubhshree Biofuels Energy Limited issuing a Corporate Guarantee. - The guarantee is for Agrizen Bioenergy LLP, an associate entity, to secure a SIDBI term loan up to ₹200 Lakhs. - It is a contingent liability for the Company with no immediate financial impact beyond disclosure.

- Shubhshree Biofuels Energy Limited filed the Structured Digital Database (SDD) Compliance Certificate for the quarter ended June 30, 2026. - The certificate confirms compliance with SEBI (PIT) Regulations, 2015. - No non-compliance was reported for the quarter, and one event was captured in the SDD.