Results for the quarter ended June 30, 2026

The Board of Directors of the Company in their meeting held on Friday, August 14, 2026 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan), which commenced at 02:00 P.M. and concluded at 06:20 P.M. inter alia transacted the following businesses: 1. Approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2026 in compliance with Regulation 33 of the Listing Regulations (enclosed herewith). 2. Took on record the Limited Review Report thereon.

In terms of Regulation 30 & 33 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Shreyas Intermediates Limited was held today on 14th August. 2026, Friday at the registered office at Corporate Office of the Company at 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051 at 04.00 p.m. and concluded at around 06.10 p.m. The Board has interalia, considered, approved and taken on record as follows:1. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 alongwith Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations,2015.2. Recommended to the members the appointment of Mr. Nareshkumar Swamy (DIN:09530485), Director who retires by rotation and being eligible, offers herself for reappointmentat the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013.Detailed Outcome as per attached pdf file.

Submission of Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026

ENCLOSED HEREWITH FINANCIAL RESULTS FOR QUARTER ENDED 30/06/2026 ALONG WITH LRR

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following; 1. Statement of Un-audited Financial Results for the Quarter ended June 30, 2026 along with the Limited Review report thereon.

The Board of Directors of the Company at their meeting held today, August 14, 2026, inter alia, considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026.

AS PER ATTACHED

Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026, along with Limited Review Report of the Company as approved by the Board of Directors in the Meeting held today, i.e., August 14, 2026.

The Board of Directors have approved the un-audited financial results for the quarter ended 30.06.2026.