SHILP GRAVURES LTD.-$

Shilp Gravures Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the second quarter and half-year ended September 30, 2026. Additionally, the company has informed that a trading window closure for all insiders, designated persons, and their immediate relatives will be in effect from October 1, 2026, until 48 hours after the financial results are made public.

Shilp Gravures Limited has inaugurated its Unit-II manufacturing facility in Bengaluru, Karnataka. This expansion is part of the company's long-term growth strategy to bring manufacturing capabilities closer to its South Indian customer base. The new facility is expected to increase gravure cylinder manufacturing capacity by over 19%, leading to faster turnaround times and enhanced on-ground technical support. Equipped with advanced technologies, the unit aims to deliver consistent print performance and application-specific solutions. This move strengthens Shilp Gravures' presence in South India, a key market for the company, and supports its continued growth trajectory.

Shilp Gravures Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the second quarter and half year ending September 30, 2026. All designated persons and their immediate relatives are prohibited from trading during this period. The date for the board meeting to approve these financial results will be communicated separately.

Shilp Gravures Ltd announced that its material wholly owned subsidiary, Etone India Private Limited, has received approval from its members at the Annual General Meeting held on September 17, 2026, to shift its registered office from West Bengal to Gujarat. This move is subject to obtaining necessary approvals from the Registrar of Companies and the Central Government/Regional Director. The company will provide further updates upon completion of the process and receipt of all requisite approvals.

Shilp Gravures Limited has announced a further investment of ₹1,42,93,800 in its wholly-owned subsidiary, Etone India Private Limited. This investment was made through the subscription of 14,29,380 equity shares at a face value of ₹10 each under a rights issue. Etone India Private Limited is engaged in the manufacturing of gravure cylinders. The company's turnover for FY26 was ₹1269.60 lacs. This move is intended to expand the business of Shilp Gravures Limited. The transaction is considered a related party transaction, but it is conducted on an arm's length basis with no interest from the promoter or promoter group in the target company.

Shilp Gravures Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 01:00 p.m. via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has fixed Wednesday, September 16, 2026, as the cut-off date to determine shareholder eligibility for e-voting. Remote e-voting will commence on Sunday, September 20, 2026, from 9:00 a.m. and conclude on Tuesday, September 22, 2026, by 5:00 p.m. The results will be declared by the Chairman on or after September 23, 2026. The company will utilize the remote e-voting services of Central Depository Services (India) Limited (CDSL).

Shilp Gravures Limited has dispatched letters to shareholders whose email addresses are not registered, providing access to the Integrated Annual Report for FY 2025-26 and the Notice for the 33rd Annual General Meeting (AGM). The AGM is scheduled for September 23, 2026, via Video Conferencing. The company also reminded shareholders to update KYC details as per SEBI regulations, emphasizing electronic payment for dividends and other benefits for those holding physical securities without updated information.

Shilp Gravures Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for September 23, 2026, to be held via Video Conferencing. The company has also released its Integrated Annual Report for the financial year 2025-26, which includes financial highlights and corporate information. The cut-off date for determining voting eligibility is September 16, 2026. The report and notice are available on the company's website.

Shilp Gravures Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 1:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Integrated Annual Report for the financial year 2025-26. A cut-off date of September 16, 2026, has been fixed for determining member eligibility for voting and attending the AGM. The Integrated Annual Report and AGM Notice are available on the company's website.

Shilp Gravures Ltd has announced the record date for the payment of its final dividend for the financial year 2025-26. The company's Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 23, 2026. The record date for determining eligibility for the dividend of Rs. 2.1 per equity share (subject to shareholder approval) is September 16, 2026. This period also coincides with the 33rd Annual General Meeting scheduled for September 23, 2026.