Shashank Traders Board Meeting May 30

Board Meeting Announcement

Agenda Items

The Board will inter-alia consider the following matters:

• Consideration and approval of the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Any other business with the permission of the Chairperson

Trading Window Closure Update

Pursuant to the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company was closed with effect from April 1, 2026. The trading window shall reopen 48 hours after the declaration of the Audited Standalone Financial Results for the Quarter and Financial year ended March 31, 2026.