Pursuant to Regulation 30(6) read with sub-para 15 of Para A and Part A of Schedule III of SEBI (LODR) Regulations, 2015, Company would like to inform that management of the Company has scheduled to meet the following Analyst(s)/Institutional Investor(s): Name of Analyst(s)/ Institutional Investor(s)/Fund - Arihant Capital Markets Limited Day and Date - Wednesday, 21st February, 2024 Location - Shemaroo Annex, Plot no. 16, Marol Co. operative Industrial Estate, Off. Andheri Kurla Road, Andheri East, Mumbai 400059. During the aforesaid Investor meet(s) no price sensitive information will be disclosed or discussed. Kindly take above information on record. The same is also disseminated on the website of the Company i.e. www.shemarooent.com. NOTE: The aforesaid Schedule may change due to exigencies on the part of the Analyst/Institutional Investor/Company.