Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 2. Financial Results: Un-Audited Standalone Financial Results of the company for the Second Quarter ended 30th September 2020. 3. Limited Review Report: A Certified Copy of the Limited Review Report on Standalone Financials for Second Quarter ended 30th September 2020, by the Auditors. This is for your Information and necessary records.

Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of M/s Shalimar Agencies Limited is scheduled to be held on 12 November, 2020 at 04:00 p.m. at the Registered Office of the company interalia to consider and approve the following: (1) Un-audited Financial Results for the second quarter ended 30th September 2020. (2) Any other Business with the permission of Chair.

With reference to the subject cited, please find attached the following: 1. Compliance Certificate under Regulation 7(2) and 7 (3) of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015) Request you take the same on records.

In accordance with Regulation 74(5) of the SEBI Depositories and participants) Regulations, 2018 and based on the certificate received from M/s. Aarthi Consultants Private Limited (Registrar and Share Transfer Agent), we hereby confirm that for the period from 1st July 2020 to 30th September, 2020, the certificate of equity shares received for dematerialization have been mutiliated and cancelled only after due verification and that the name of the respective depository has been substituted as the registered owner in respect of those dematerialized equity shares. We further confirm that the securities comprised in the said certificates of equity shares have been listed on stock exchanges where the earlier issued securities are listed. Request you take the same on records.

Pursuant to the Regulation 40(10) of the SEBI (LODR), Regulations, 2015, we are hereby enclosing the Certificate under Regulation 40(9) of the said Regulations for the half year ended 30th September, 2020. Kindly acknowledge the receipt of the same.

Shalimar Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ADITYA SREE RAM JI MAGAPUDesignation :- Managing Director / Whole Time Director

Shalimar Agencies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Disclosure of Voting Results of the 39th Annual General Meeting of the Company held on September 30, 2019 under Reg 44(3) of SEBI (LODR) Regulations, 2015 and Section 108, 109 of Companies Act, 2013

This is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read with company's Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company for all designated persons and their immediate relatives shall remain closed from 01st October, 2020 till 48 hours after the declaration of unaudited financial results of the Company for the second quarter ended 30th September, 2020.