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

Outcome of the Board Meeting held on August 14, 2026 for consideration and approval of unaudited financial results for the quarter ended June 30, 2026 and issue of convertible warrants.

Unaudited Financial Results for the quarter ended June 30, 2026

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

Approval of unaudited standalone financial results for the first quarter ended on 30-06-2026

outcome of Board Meeting 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 2026 together with the review report by Statutory Auditors) 2. On the recommendation of the Nomination and Remuneration Committee, the appointment of Ms. Nishtha Harivanshi Pamnani (DIN: 10881910), as an Additional Director designated as Independent Director of the Company w.e.f. 14th August, 2026, for a term of (5) five consecutive years commencing from 14th August, 2026 till 13th August, 2031 (both days are inclusive), subject to approval of the Members in General Meeting.

Approval of Unaudited standalone Financial Results for the quarter ended 30th June, 2026, together with the Limited review report thereon

unaudited financial result for 30.06.2026