Shreeshay Engineers: Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday May 20 2025.

In continuation of our letter dated May 15 2025 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 20 2025 inter alia considered and approved the following;1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and Year ended March 31 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon.