In continuation of our letter dated May 17, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on May 24, 2024, inter alia considered and approved as attached

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Shreeshay Engineers Ltd.

17 May 2024

Board Meeting

Shreeshay Engineers Ltd - 541112 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration …

BSE India

Shreeshay Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Audited financial results for half year and year ended March 31, 2024 thereon and any other business with permission of Chair.

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Shreeshay Engineers Ltd.

30 Apr 2024

Corp. Note

Shreeshay Engineers Ltd - 541112 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShreeshay Engineers Ltd 2CIN NO.L67190MH1995PLC087145 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jayesh Merchant Designation: Company Secretary and Compliance Officer EmailId: cs@shreeshay.com Name of the Chief Financial Officer: Dipsinh Ranjithsinh Solanki Designation: Chief Financial Officer EmailId: info@shreeshay.com Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shreeshay Engineers Ltd.

24 Apr 2024

Company Update

Shreeshay Engineers Ltd - 541112 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Announcement under Reg 30 SEBI (LODR)- Appointment of CFO

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Shreeshay Engineers Ltd.

24 Apr 2024

Corp. Note

Shreeshay Engineers Ltd - 541112 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendation of Nomination and Remuneration committee, the Board of Directors of the Company at their meeting held today i.e. 24th April, 2024 has inter alia, considered and approved the Appointment of Mr. Dipsinh Ranjitsinh Solanki as the Chief Financial Officer of the Company w.e.f. April 24, 2024.

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