Shaily Engineering Q1 Results, MD Reappointment, Dividend

The Board of Directors transacted the following business during their meeting, which commenced at 2:15 p.m. and concluded at 5:20 p.m.:

Financial Results: Considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The specific financial figures were not detailed in this announcement.
Management Re-appointment: Approved the re-appointment of Mr. Amit Mahendra Sanghvi as Managing Director. His new term is effective from October 1, 2026, to September 30, 2031. This reappointment is subject to approval by shareholders at the forthcoming 46th Annual General Meeting of the Company. Further details are provided in Annexure A, as per Regulation 30 of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.
Dividend Record Date: Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company fixed Friday, September 11, 2026, as the Record Date for determining the members entitled to receive the final dividend for the financial year 2025-26. The dividend amount was not specified.
Insider Trading Code: Approved a revised Code of Conduct for Prevention of Insider Trading in the Securities of the Company.

The disclosure was signed by Harish Punwani, Company Secretary & Compliance Officer (ICSI Membership No. A50950), on August 8, 2026, at 18:24:17.