Shaily Engineering Plastics Ltd. — Call Transcript 2026

Feb 5, 2026

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SEPL/SE/February/25-26 05[th] February 2026

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 Compliances 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: Intimation of Earnings Call with Analysts/Investors on 13[th] February 2026

Ref: Regulation 30 of the SEBI Listing Regulations, 2015

Dear Sir/Ma’am,

This is to inform that the “ Earnings Call ” of the Company with Analysts/Investors to discuss the operational & financial performance for the quarter and nine months ended on December 31, 2025, is scheduled as below:

Day & Date : Friday, 13[th] February 2026 Time : 04:00 p.m., IST Registration Link and Access numbers : Refer annexure

A copy of Earnings Call invite is annexed herewith and is also hosted on our website https://shaily.com/investors/compliances-policies/earnings-call

Kindly take the same on record.

Thanking You.

Yours truly,

For Shaily Engineering Plastics Limited

Digitally signed by Harish Govind Harish Govind Punwani Punwani Date: 2026.02.05 14:46:50 +05'30'

Harish Punwani Company Secretary & Compliance Officer M. No. A50950

Encl: a/a

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Shaily Engineering Plastics Limited Q3 & 9M FY26 Earnings Conference Call

DATE & TIME 13[th] February 2026 (Friday) 4:00 PM, IST (HK/Singapore 6:30 pm; UK 10:30 am; USA 5:30 am EST)

PARTICIPANTS

Mr. Amit Sanghvi, Managing Director Mr. Sanjay Shah, Chief Strategy Officer

PRE REGISTRATION LINK – CLICK HERE

CONFERENCE DIAL IN DETAILS

Universal Dial In	+91 22 6280 1309 / +91 22 7115 8210
UNITED STATES	1 866 746 2133
UNITED KINGDOM	0 808 101 1573
SINGAPORE	800 101 2045
HONG KONG	800 964 448

RSVP:

Strategic Growth Advisors Pvt. Ltd. Mr. Deven Dhruva / Ms. Krisha Shrimankar Contact: +91 98333 73300 / +91 87797 99281