Shilchar Technologies Limited has updated the participation details for its upcoming earnings conference call, scheduled for August 14, 2026. The company will discuss its unaudited standalone financial results for the quarter ended June 30, 2026 (Q1FY27). This addendum replaces previous logistical information with revised dial-in instructions and a digital registration link to facilitate investor access.

The update was filed on August 12, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Vishnupriya Civichan, Company Secretary & Compliance Officer, signed the filing submitted to both the Bombay Stock Exchange and the National Stock Exchange of India Limited. The conference call remains scheduled for 2:30 PM IST on August 14, 2026.

Revised Participation Details

Investors and analysts can now join the session using the following updated methods:

• Digital Registration: Participants are invited to register via the provided online link for express join capability with DiamondPass™ technology, which ensures no wait time.
• Toll-Free Dial-in: Universal dial-in numbers remain available at +91 22 6280 1341 and +91 22 7115 8242.

Management Participants

Senior leadership will be available to address investor queries regarding Q1FY27 performance. Key participants include:

For further information, stakeholders may contact Prajesh Purohit, CFO, at ppurohit@shilchar.com . Sayam Pokharna, Investor Relations Advisor at TIL Advisors Private Limited, is also available for queries at sayam@theinvestmentlab.in .

Shilchar Technologies Limited has fixed Friday, July 31, 2026, as the record date to determine shareholder eligibility for the dividend for the financial year 2025-2026. The Board of Directors has recommended a final dividend of ₹12.50 per equity share, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company has scheduled its 40th AGM for Tuesday, August 11, 2026, at 3:00 p.m. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM).

The AGM will transact ordinary business including the adoption of audited financial statements and the declaration of the dividend. Special business includes the re-appointment of Mr. Aashay Alay Shah as Whole Time Director for five years from November 1, 2026, to October 31, 2031, and the approval of managerial remuneration for Mr. Alay Jitendra Shah, Managing Director. Shareholders will also consider the remuneration of Cost Auditors M/s. K H Shah & Co for the financial year 2026-27.

Remote e-voting will commence on Saturday, August 8, 2026, at 9:00 a.m. IST and conclude on Monday, August 10, 2026, at 5:00 p.m. IST. The Register of Members and Share Transfer Books will remain closed from August 1, 2026, to August 11, 2026, for annual closing. Mr. Kashyap Shah, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.

Shareholders are requested to update their residential status, Permanent Account Number (PAN), and category with their Depository Participants or the Company by Monday, July 27, 2026, to facilitate appropriate Tax Deducted at Source (TDS) compliance. The dividend, if approved, will be paid after August 11, 2026, subject to tax deduction.