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.

Shaily Engineering Plastics Limited has received a substantial acquisition disclosure from SMALLCAP World Fund, Inc., filed under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure reveals a significant increase in the fund's shareholding through open market transactions.

Acquisition Details

SMALLCAP World Fund, Inc. acquired 983,425 shares of Shaily Engineering Plastics Limited through net acquisition in the open market on 15 April 2026. The acquisition represents 2.1400% of the company's total share capital and voting rights.

Shareholding Pattern Changes

The acquisition resulted in a substantial change in SMALLCAP World Fund's ownership position in the company. Prior to this transaction, the fund held 2,519,092 shares representing 5.4816% of the total shareholding.

Company Share Capital Structure

Shaily Engineering Plastics Limited maintains a stable equity share capital structure with no changes following the acquisition. The company's shares are listed on both the National Stock Exchange of India and BSE Limited.

Regulatory Compliance

The disclosure was filed in compliance with SEBI regulations governing substantial acquisitions. SMALLCAP World Fund, Inc. does not belong to the promoter or promoter group of Shaily Engineering Plastics Limited. The fund's acquisition involved only shares carrying voting rights, with no encumbrances, warrants, or convertible securities involved in the transaction.

The disclosure was signed by an authorized signatory in Los Angeles, California on 16 April 2026, demonstrating the international investor interest in the Indian engineering plastics manufacturer.