Shaily Engineering Plastics has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Tuesday, May 19, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Company Secretary & Compliance Officer Harish Punwani and dated May 14, 2026.

Key Agenda Items for the Board Meeting

The board meeting has been convened to address several significant corporate matters. The following table outlines the primary agenda items scheduled for consideration:

Fund-Raising Resolution Under Consideration

A notable item on the agenda is the board's consideration of an enabling resolution for capital raising. The permissible modes under review include:

• Private Placement
• Preferential Issue
• Rights Issue
• Qualified Institution Placement (QIP)
• Any other modes as permitted under applicable law

The resolution, if approved, will remain subject to necessary regulatory and statutory approvals, as well as shareholder approval where applicable.

Trading Window Closure

In accordance with the company's "Code of Internal Procedure and Conduct of Regulating, Monitoring and Reporting of Trading in Securities by Insiders" and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed for all persons covered under the Code. The closure period is as follows:

The trading window will remain shut until 48 hours after the declaration of the audited financial results, effectively keeping it closed through May 21, 2026.

Shaily Engineering Plastics Limited has announced significant initiatives to facilitate share transfer processes and enhance investor engagement through regulatory compliance measures.

Special Window for Physical Share Transfer

The company has opened a special window for transfer and dematerialization of physical securities that were previously sold or purchased prior to April 1, 2019, but were rejected, returned, or not attended due to deficiencies in documents, process, or other reasons.

During this special window period, securities transferred will be credited to the transferee only in dematerialized form and will remain under lock-in for one year from the date of registration of transfer. Eligible shareholders may submit their requests for transfer and dematerialization along with requisite documents to the company or its Registrar and Share Transfer Agent within the stipulated timeframe.

100-Day 'Saksham Niveshak' Campaign

Following the directive from the Investor Education and Protection Fund Authority and Ministry of Corporate Affairs dated March 27, 2026, the company has initiated a second 100-day campaign called 'Saksham Niveshak'.

This campaign specifically targets shareholders whose dividends have remained unclaimed, aiming to educate and protect investor interests.

Regulatory Compliance and Publication

The company has published advertisements in Business Standard (English edition) and Vadodara Samachar (Gujarati edition) on April 17, 2026, to inform members about these initiatives. The information is also available on the company's website at the dedicated compliance section.

Contact Information for Shareholders

Shareholders requiring assistance or having queries regarding these processes can contact:

Company Contact:

• Mrs. Neha Saraf, Company Secretary
• Shaily Engineering Plastics Limited
• DD-30, Sector-1, Salt Lake City, 7th Floor, Kolkata- 700 064
• Tel: (033) 4950 5600
• Email: info@twamevcons.com

Registrar and Transfer Agent:

• Maheshwari Datamatics Pvt. Ltd.
• 23, R. N. Mukherjee Road, 5th Floor, Kolkata - 700001
• Tel: (033) 2263-5029
• Email: contact@mdpincorporate.com

These initiatives demonstrate the company's commitment to regulatory compliance and shareholder service enhancement, ensuring that investors can efficiently manage their holdings while adhering to current market regulations.