Shricon Industries: Board Meeting Outcome for Outcome Of 4/2025-26 Meeting Of The Board Of Directors Held On Monday November 10 2025 ForApproving Financial Results And Limited Review Report For The Quarter And Half Year Ended On 30ThSeptember 2025.

This is to inform you that in the meeting of the Board of Directors of the Company held on Monday November 10 2025 at its Registered Office the Board inter alia has transacted the following businesses:1. Considered and approved Unaudited Financial Results (Statements) of the company for the quarterand half year ended on 30th September 2025. (Enclosed).2. Considered and take on record the Limited Review Report for the quarter and half year ended on 30thSeptember 2025; (Enclosed).3. Considered and took note of the Investor Grievance Report for the quarter ended on 30th September 2025.4. Considered the quarterly compliances made by the company as per the SEBI (LODR) Regulations 2015.