Shankara Buildpro Board Meeting for Q1 Results, Stock Split

Key Dates

• Board Meeting Date: Thursday, August 6, 2026
• Quarter Ended: June 30, 2026 (Q1 FY27)
• Trading Window Closure: From July 1, 2026, until 48 hours after declaration of unaudited financial results for quarter ended June 30, 2026
• Disclosure Date: July 29, 2026

Agenda Items

The Board of Directors will consider:

1. Approval of Unaudited Financial Results (Standalone and Consolidated) for quarter ended June 30, 2026

2. Independent Auditors' Review Report on the Unaudited Consolidated Financial Results

3. Proposal for Sub-Division/Split of existing equity shares of the Company

Financial Impact

Financial impact not quantified in the disclosure. The meeting agenda includes consideration of financial results and potential capital restructuring through stock split.