Shakti Press Defers Fund-Raising Decision

Outcome of October 26, 2026 Board Meeting:

Meeting commenced at 3:00 PM and concluded at 4:30 PM.
Board discussed fund-raising via issue of securities/instruments but could not conclude due to requirement for detailed examination and further deliberations on structural and commercial modalities.
No final decision/outcome was arrived at regarding fund-raising.
Matter deferred to the upcoming Board meeting on November 5, 2026, for further discussions.

Prior Intimation of November 5, 2026 Board Meeting:

Scheduled to be held on Thursday, November 5, 2026.
Agenda includes:
Consideration, approval, and taking on record of Unaudited Financial Results for Q2 and half-year ended September 30, 2026, along with Limited Review Report of Statutory Auditors.
Reconsideration, evaluation, and approval of fund-raising proposal via Qualified Institutional Placement (QIP), private placement/preferential issue, rights issue, or any other permissible mode and/or combination thereof, subject to regulatory and shareholder approvals.

Trading window for securities remains closed for all Designated Persons, Directors, Insiders, and their immediate relatives until 48 hours after declaration of Unaudited Financial Results for quarter and half-year ended September 30, 2026 (i.e., until Saturday, November 7, 2026).
Closure is pursuant to the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.