Shaily Engineering Plastics Ltd. — AGM Information 2022

Aug 18, 2022

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SEPL/SE/Aug/22-23 August 18, 2022

The General Manager, Corporate Relations/Listing Department BSE Limited

Floor 25, P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code : 501423

The Manager, Listing Department

National Stock Exchange of India Limited

Exchange Plaza, Plot No. C/1, G Block, Bandra – Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code : SHAILY

Sub : Corrigendum to the Notice of 42[nd] Annual General Meeting

• Ref : (i) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

(ii) Our earlier intimation dated August 05, 2022

Dear Sir,

We enclose herewith Corrigendum to Notice of the 42[nd] Annual General Meeting (“AGM Notice”) of the Company, scheduled to be held on Saturday, August 27, 2022, at 11:00 a.m., IST through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”).

This corrigendum forms an integral part of the AGM Notice and shall be read in conjunction with the AGM Notice. All other contents of the AGM Notice, save and except as modified by this communication, shall remain unchanged.

Kindly take the same on record.

Thanking You.

Yours truly,

For Shaily Engineering Plastics Limited

Preeti Mayur Sheth Digitally signed by Preeti Mayur Sheth DN: c=IN, o=Personal, title=0475, pseudonym=1238a917287f88c0634dd775aaa8803e5ca485b00b12cb69f1822d60595ddec5, 2.5.4.20=dbbb701e5885388a7b14d36466f7b2e229181f12cee61996e359f7f22801ce7f, postalCode=390021, st=Gujarat, serialNumber=faf5aad6c47eee09a2886344cb7cf302d8f6211217c55a8d5bcc7b068ab129cf, cn=Preeti Mayur Sheth Date: 2022.08.18 16:03:27 +05'30' Preeti Sheth

Asst. Company Secretary ICSI M.No. ACS36624

Encl :a/a

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Corrigendum to Notice of the 42[nd] Annual General Meeting of Shaily Engineering Plastics Limited

Shaily Engineering Plastics Limited (“the Company”) had issued Notice dated 30[th] May 2022 (“AGM Notice”) for convening the 42[nd] Annual General Meeting (“AGM”) of the shareholders of the Company, scheduled to be held on Saturday, 27[th] August, 2022 at 11:00 A.M., IST, through Video Conferencing (“ VC ”) or Other Audio-Visual Means (“ OAVM ”). The AGM Notice has already been circulated to all the shareholders of the Company, on 04[th] August, 2022, whose e-mail IDs are registered with the Company / Depository Participant(s) in due compliance with the provisions of the Companies Act, 2013 read with the Rules made thereunder and Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India in respect of holding of AGM through VC/OAVM.

This corrigendum shall be read in conjunction with the AGM Notice. All other contents of the AGM Notice, save and except as amended by this Corrigendum, shall remain unchanged.

Revised contents of the AGM Notice is set forth hereunder :

• For Special business at Item Nos. 4 & 5 of the AGM Notice relating to Appointment of Mr. Samaresh Parida as an Independent Director and Mrs. Sangeeta Singh as an Independent Director, for the words “Ordinary Resolution” wherever appears in the special business at Item Nos. 4 & 5 of the AGM Notice and in the Explanatory Statement under section 102 of the Companies Act, 2013 for Item nos. 4 & 5 of the AGM Notice shall be read as “Special Resolution ”.

Accordingly, all shareholders are requested to take note of the same and consider passing of resolutions under special business at Item Nos. 4 & 5 of the AGM Notice as Special Resolution instead of Ordinary Resolution.

This Corrigendum shall form an integral part of the AGM Notice circulated to the shareholders of the Company. Accordingly, all concerned shareholders, Stock Exchanges, Depositories, Registrar and Share Transfer Agent, agencies appointed for e-voting, other Authorities, regulators, and all other concerned persons are requested to take note of the above changes.

This Corrigendum shall also be available at the website of the Company at www.shaily.com at weblink https://www.shaily.com/investors/annual-report and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com where the shares of the Company are listed.

For Shaily Engineering Plastics Limited Preeti Mayur Sheth Digitally signed by Preeti Mayur Sheth DN: c=IN, o=Personal, title=0475, pseudonym=1238a917287f88c0634dd775aaa8803e5ca485b00b12cb69f1822d60595ddec5, 2.5.4.20=dbbb701e5885388a7b14d36466f7b2e229181f12cee61996e359f7f22801ce7f, postalCode=390021, st=Gujarat, serialNumber=faf5aad6c47eee09a2886344cb7cf302d8f6211217c55a8d5bcc7b068ab129cf, cn=Preeti Mayur Sheth Date: 2022.08.18 16:03:55 +05'30' Preeti Sheth Asst. Company Secretary ICSI M. No. ACS36624

Place : Vadodara Date : August 18, 2022