SHEKHAWATI POLY-YARN LTD.

Shekhawati Industries Ltd has received no-objection letters from both BSE Limited and the National Stock Exchange of India Limited for the reclassification of Altius Buildcon Private Limited. This reclassification moves Altius Buildcon Private Limited from the 'Promoter Group' category to the 'Public' category, effective November 09, 2026. The company had previously submitted its application for this reclassification on September 17, 2026, following earlier intimations on September 11, 2026. Altius Buildcon Private Limited currently holds no equity shares or voting rights in Shekhawati Industries Ltd.

Shekhawati Industries Limited has entered into a Development Agreement for a residential and commercial project in Mudre Khurd, Karjat, Maharashtra. The project will span approximately 2,00,000 sq. ft. and is expected to include around 200 residential apartments along with commercial spaces. This initiative aligns with the growth opportunities in the Karjat region, positioning it as an attractive destination for homebuyers. The company views this as a strategic step in its expansion into real estate development, anticipating it will contribute to long-term business growth.

Altius Buildcon Private Limited has sold 5 equity shares of Shekhawati Industries Limited. The transaction resulted in a decrease in Altius Buildcon's holding from 0.00% to 0.00%. The total number of shares held by Altius Buildcon Private Limited before the sale was 0, and after the sale it remains 0. The total equity share capital of Shekhawati Industries Limited is Rs. 34,47,00,000/- divided into 3,44,70,000 equity shares of Rs. 10/- each. The sale occurred on the open market on 27th October, 2026.

Shekhawati Industries Ltd held a Board Meeting on October 21, 2026, to approve the Standalone Un-audited Financial Results for the Quarter and Half Year Ended September 30, 2026. The Board also approved a Postal Ballot Notice for the appointment of Mr. Shrey Mukesh Ruia as an Executive Director. The company was formerly known as Shekhawati Poly-Yarn Limited.

Shekhawati Industries Ltd has announced that a meeting of its Board of Directors will be held on October 21, 2026, at 3:00 PM. The primary agenda items include the consideration, adoption, and approval of the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2026. Additionally, the board will approve the Notice of Postal Ballot for seeking shareholder approval on certain matters. Any other business with the Chairman's permission may also be discussed.

Shekhawati Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will reopen 48 hours after the company's un-audited financial results for the quarter ending September 30, 2026, are made public. The date for the board meeting to approve these results will be communicated separately.

SKI Realtech Private Limited, a promoter group entity, has acquired 5,06,587 shares of Shekhawati Industries Limited. This purchase represents 1.46% of the total share capital. Following the transaction, SKI Realtech Pvt. Ltd.'s holding increased to 7.56%. The total equity share capital of Shekhawati Industries Limited remains unchanged at ₹34,47,00,000, divided into 3,44,70,000 equity shares of ₹10 each. The acquisition was made on September 23rd, 2026.

Shekhawati Industries Ltd. (SIL) has approved subscribing as a Designated Partner in Shekhawati New Energy LLP, with an investment ranging from exceeding 5% up to 69%. The Board of Directors passed this resolution on September 21, 2026. Shekhawati New Energy LLP will be a professional renewable energy company specializing in solar and other green energy solutions. The investment, a related party transaction conducted at arm's length, aims to create synergy, enhance operational expertise, and improve project execution, innovation, and quality, positively impacting SIL's business. The consideration for this investment will be in cash.

Shekhawati Industries Ltd has filed an application with BSE and NSE for the reclassification of M/s. Altius Buildcon Private Limited from the 'Promoter Group' category to the 'Public' category. This application is made in compliance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission was made on September 17, 2026, at 5:50 p.m. This move could potentially alter the promoter holding structure and governance dynamics of the company.

Shekhawati Industries Ltd's Board of Directors met on September 15, 2026, approving the reclassification request of M/s. Altius Buildcon Private Limited from 'Promoter & Promoter Group' to 'Public' category, subject to stock exchange approval. The board also accepted the resignation of Whole-time Director Mr. Ravi Sanjay Jogi and approved the appointment of Mr. Shrey Mukesh Ruia as an Executive Director for five years, pending shareholder approval. Mr. Ruia brings extensive experience in textile manufacturing and a vision for diversification.