SHAKTIPR

Q2 FY27 Standalone Revenue ₹42.43Cr vs ₹1.52Cr (▲2,693% YoY) EBITDA ₹0.53Cr vs ₹0.43Cr (▲24% YoY) PAT ₹0.19Cr vs ₹0.20Cr (▼9% YoY) EBITDA Margin 1.25% vs 28.03% (▼2,678bps) Approved preferential issue of up to 71,00,000 equity shares at ₹13.79 each, raising ₹9.79 Cr.

- Board discussed fund raising proposal via issuance of securities on October 26, 2026, but deferred decision for further examination. - Matter will be reconsidered at the upcoming Board Meeting scheduled on November 5, 2026. - Next meeting will also consider and approve Q2/H1 FY27 unaudited financial results.

- Board meeting scheduled on Thursday, November 5, 2026. - To consider and approve financial results for the quarter ended September 30, 2026. - To reconsider and evaluate a deferred fund raising proposal via QIP, preferential issue, rights issue, or other modes. - Trading window remains closed until November 7, 2026.

- Shakti Press Ltd has informed about a board meeting scheduled on October 26, 2026. - The board will consider and evaluate a proposal for fundraising through instruments like QIP, private placement, preferential issue, or rights issue. - The trading window for dealing in company securities remains closed from October 24, 2026, until 48 hours after the board meeting outcome.

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- Q1 FY27 Standalone Revenue ₹2,766.20 Lakhs vs ₹280.13 Lakhs (▲887.4% YoY) - EBITDA ₹87.32 Lakhs vs ₹55.73 Lakhs (▲56.7% YoY) - PAT ₹42.74 Lakhs vs ₹4.45 Lakhs (▲860.4% YoY) - EBITDA Margin 3.16% vs 19.89% (▼1673 bps)

- Board Meeting to be held on 13th August 2026 at 4:00 p.m. - Agenda includes considering and approving financial results for the quarter ended 30th June 2026.

- The 33rd Annual General Meeting (AGM) of Shakti Press Limited will be held on Friday, August 21, 2026, at 12:30 P.M. via Video Conferencing/OAVM. - Key agenda items include adopting the Audited Standalone Financial Statements for FY 2025-26, re-appointing Mr. Shantanu Raghav Sharma as a Director, and ratifying Related Party Transactions for FY 2025-26 totaling ₹856.71 Lakhs. - E-voting facility will be available from August 18, 2026 (09:00 A.M.) to August 20, 2026 (05:00 P.M.). The cut-off date for e-voting is August 14, 2026.

- The 33rd Annual General Meeting (AGM) of Shakti Press Limited will be held on Friday, August 21, 2026, at 12:30 P.M. through Video Conferencing/OAVM. - The agenda includes adopting the Audited Standalone Financial Statements for FY 2025-26, re-appointing Mr. Shantanu Raghav Sharma as Director, and ratifying Related Party Transactions for FY 2025-26 totaling ₹856.71 Lakhs. - E-voting will be open from August 18, 2026, 09:00 A.M. to August 20, 2026, 05:00 P.M., with a cut-off date of August 14, 2026.

- Board Meeting scheduled for Friday, July 17, 2026, has been cancelled. - The cancellation is due to unavoidable circumstances. - The company will inform the Stock Exchange of the revised date for the Board Meeting.

- Board Meeting to be held on July 17, 2026. - Agenda includes considering the AGM notice, Annual Report, and Directors' Report for FY 2025-2026. - Appointment of CS Adhishree Pimplapure as Scrutinizer for the AGM scheduled on August 14, 2026.