SHILP GRAVURES LTD.-$

Shilp Gravures Ltd has temporarily suspended operations at its Gandhinagar manufacturing facility due to flooding caused by incessant heavy rainfall. The disruption, effective July 24, 2026, is a precautionary measure for employee safety and to facilitate restoration activities. The company expects to resume normal operations as soon as possible. Assets are adequately insured, and the claims process has begun. The extent of damage and financial impact are currently being assessed due to restricted access. Further updates will be provided.

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 July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the First Quarter ending June 30, 2026. Designated persons and their immediate relatives are prohibited from trading during this period. The date of the board meeting to approve these results will be communicated separately.

Shilp Gravures Ltd has clarified a delay in uploading its financial results for the year ended March 31, 2026, to the BSE portal. The company stated that the Board of Directors approved the audited financial results on May 23, 2026, and submitted them along with the outcome of the board meeting, XBRL filing, newspaper publication, and website hosting within the prescribed timelines. The delay was attributed to an oversight and procedural lapse in uploading to the specific 'Results' tab on the BSE portal. The company has assured that all necessary disclosures were made promptly through other channels and has strengthened its internal compliance processes to prevent future occurrences.

Shilp Gravures Ltd has announced the appointment of Mr. Manish Vasavada as Deputy Chief Executive Officer (Deputy CEO), effective June 15, 2026. He will also be designated as Senior Management Personnel. Mr. Vasavada, a Mechanical Engineer with nearly two decades of experience in the capital goods industry, previously served as the Chief Operating Officer (COO) of the company since April 2025. His new role is expected to leverage his extensive experience in operations, strategic decision-making, and business growth to support the company's future objectives.

Shilp Gravures Ltd's Board of Directors approved the change in designation of Mr. Pranav Bhalara and Mr. Kishor Doshi from Executive Director to Whole-time Director. The board also approved the audited financial results for the quarter and year ended March 31, 2026, recommended a final dividend of ₹2.10 per equity share, and re-appointed M/s. K J Patel and Associates as Internal Auditors for FY 2026-27.

The Board of Directors of Shilp Gravures Ltd, in its meeting on May 23, 2026, recommended a final dividend of ₹2.10 per share (21%) for the financial year 2025-2026, subject to shareholder approval. The board also approved the audited financial results for the quarter and year ended March 31, 2026. Additionally, Mr. Pranav Bhalara and Mr. Kishor Doshi were designated as Whole-time Directors, subject to shareholder approval. M/s. K J Patel and Associates were re-appointed as Internal Auditors for FY 2026-27.

Shilp Gravures Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹2.10 per equity share (21%) for FY26, subject to shareholder approval. Mr. Pranav Bhalara and Mr. Kishor Doshi were designated as Whole-time Directors, subject to shareholder approval. M/s. K J Patel and Associates re-appointed as Internal Auditors for FY 2026-27.

Shilp Gravures Ltd. has announced a board meeting scheduled for May 23, 2026, to consider and recommend a final dividend on equity shares for the financial year 2025-2026. The board will also approve the audited standalone and consolidated financial results for the fourth quarter and the financial year ended March 31, 2026. The decision on the dividend is subject to shareholder approval at the upcoming Annual General Meeting. The trading window for designated persons remains closed until 48 hours after the financial results are made public, expected by May 26, 2026.

Shilp Gravures Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend, if any, for the financial year ended March 31, 2026, subject to shareholder approval. The trading window for designated persons has been closed from April 1, 2026, and will remain closed until 48 hours after the financial results are made public, expected to be May 26, 2026.

Shilp Gravures Ltd responded to a clarification request from BSE regarding unusual price and volume movements in its shares. The company stated that there are no undisclosed events, information, or impending announcements that have a bearing on its operations, performance, or the price/volume behavior of its scrip. This indicates that any recent market activity is not attributable to internal, price-sensitive information from the company.