Shaily Engineering Plastics has announced an Earnings Conference Call with analysts and investors to discuss the company's operational and financial performance for the quarter ended March 31, 2026. The announcement was made on May 15, 2026, under Regulation 30 of the SEBI Listing Regulations, 2015, and was communicated to both BSE Limited and the National Stock Exchange of India Limited.

Earnings Call Schedule

The Q4 & FY26 Earnings Conference Call is scheduled as follows:

Key Participants

The following senior executives are scheduled to participate in the earnings call:

• Mr. Amit Sanghvi — Managing Director
• Mr. Sanjay Shah — Chief Strategy Officer

Conference Dial-In Details

Investors and analysts from multiple geographies can participate in the call using the dial-in numbers provided below:

A pre-registration link is available for participants who wish to register in advance. The earnings call invite is also hosted on the company's official website at https://shaily.com/investors/compliances-policies/earnings-call .

RSVP and Contact Information

For RSVP and further queries, participants may reach out to Strategic Growth Advisors Pvt. Ltd., the investor relations coordinator for the event:

• Mr. Deven Dhruva: +91 98333 73300
• Ms. Krisha Shrimankar: +91 87797 99281

The intimation was signed by Harish Punwani, Company Secretary & Compliance Officer (M. No. A50950), on behalf of Shaily Engineering Plastics.

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.