Shaily Engineering Plastics Ltd. — Board/Management Information 2024

May 16, 2024

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SEPL/SE/May/24-25 16[th] May 2024

The General Manager, The Manager, Corporate Relations/Listing Listing Compliances Department Department National Stock Exchange of India BSE Limited Limited Floor 25, P.J. Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra – Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 501423 Scrip Code: SHAILY

Sub : Intimation of Board Meeting

Ref : Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sir,

This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 24[th] May 2024 , interalia.

• To consider, approve and take on record, Consolidated and Standalone Audited Financial Statements and results of the Company for the Quarter and Year ended on 31[st] March 2024 along with other business items.

It is further informed that pursuant to the provisions of the “Code of Internal Procedure and Conduct of Regulating, Monitoring and Reporting of Trading in Securities by Insiders” (“ The Code”) adopted by the Company, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window was closed for designated persons covered under the Code, from Monday, 1[st] April 2024 till 48 hours from declaration of Financial Results for the Quarter and Year ended on 31[st] March 2024.

Pursuant to the same, the period of closure of Trading window is as under: From: Monday, 1[st] April 2024 Till: Saturday, 26[th] May 2024

(Both days inclusive)

Kindly take note of the same. Thanking You. Yours truly,

For Shaily Engineering Plastics Limited

Digitally signed by DIMPLE ASHWINBHAI MEHTA DIMPLE DN: c=IN, o=PERSONAL, title=8748, pseudonym=28dd610549b34b4aadfc7aa64744d799, 2.5.4.20=1d1ed0723db621091a253decb769954c33020 ASHWINBHAI 9284ee0d9f45202148baf7a44fb, postalCode=390012, st=Gujarat, serialNumber=be901a7b4cfd5ff4b6e3310581e678582e 8fcab3536586c4a365ba53eccbf1a6, cn=DIMPLE MEHTA ASHWINBHAI MEHTA Date: 2024.05.16 10:26:25 +05'30'

Dimple Mehta

Company Secretary & Compliance Officer

M. No. A 31582