Sharika Enterprises Board to Consider Fund Raising

Key Dates

• Board Meeting Date: Tuesday, June 23, 2026
• Trading Window Closure: Effective immediately from June 18, 2026
• Trading Window Reopening: 48 hours after the conclusion of the board meeting and dissemination of its outcome

Agenda Items

The Board of Directors will consider and approve:

• Proposal for raising funds through issue of one or more instruments
• Potential instruments include Equity Shares, Convertible or Non-convertible Securities, warrants, or debt securities
• Fund raising may occur through Private Placement, Preferential Issue, Qualified Institutions Placement, or other permissible modes
• Approval of ancillary actions required for the fund raising

Parties Involved

• Stock Exchange: BSE Limited

Approvals Required

Subject to statutory/regulatory approvals as may be necessary, including approval of Shareholders of the Company wherever required.

Financial Impact

Financial impact not quantified in the disclosure. The fund raising proposal is pending board consideration and approval.

Trading Restrictions

Trading window closed for all Designated Persons and their immediate relatives with immediate effect until 48 hours after the board meeting conclusion and outcome dissemination.