AS PER ATTACHMENT

Polycon International Limited has informed that inter alia unaudited financial results along With review Report from the Statutory Auditors for the quarter ended 30th June 2026 has been considered and approved in the meeting of the Board of Directors held on 14th August 2026.

unaudited financial results for 30.06.2026

Results - Financial Results - Un-Audited - 30.06.2026

Unaudited Standalone Financial Results for the quarter ended June 30, 2026

Financial Results for the quarter ended 30.06.2026 Q1

ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026

Un-audited Financial Results for the QE June 2026

To consider and approve Unaudited Standalone Financial Results for Quarter Ending 30th June, 2026 along with Limited Review Report given by Statutory Auditor.

Further to our intimation dated August 11, 2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations, we hereby inform you that the Board of Directors of Shetron Limited (the 'Company') at its meeting held today i.e., August 14, 2026, which commenced at 4.30 PM and concluded at 5.00 PM inter-alia, considered and approved the following: 1. Un-Audited Financial Results prepared for the first quarter ended June 30, 2026 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith. Kindly take the above on record and treat this as compliance with the applicable provisions of the SEBI LODR Regulations