Shringar House of Mangalsutra Ltd

Clarification on price movement and LODR compliance

• Clarifies recent price movement and asserts full SEBI LODR compliance.
• Company states timely disclosure of all events and material developments to exchanges.
• No event or information exists that could materially impact price or volume.
• Reiterates adherence to transparency, disclosure, and governance requirements under applicable laws.
• Statement available on the company's website.
• Date of filing: 14 October 2026; signed by Company Secretary.
• No material governance changes or financial impacts disclosed.

AGM Details

• Date and time: 28 September 2026, 3:00 PM (IST).
• Mode: VC/OAVM; physical attendance dispensed.
• Cut-off voting date: 21 September 2026.
• Remote e-voting: 25–27 September 2026; AGM e-voting allowed.
• Scrutinizer report and voting results published on company website.

Key Resolutions

• To adopt Audited Standalone Financial Statements for the year ended March 31, 2026.
• To re-appoint Viraj Thadeshwar as Director by rotation.
• Special: Increase borrowing limits under Section 180(1)(C) of the Companies Act.
• Ordinary: Increase remuneration to Chairman and Managing Director.
• Ordinary: Increase remuneration to Executive Director and CEO.
• Ordinary: Increase remuneration to Whole-time Director and COO.

Voting Results

• Resolution 1 passed with 99.9998% in favour.
• Resolution 2 passed with 99.9998% in favour.
• Resolution 3 passed with 99.9976% in favour.
• Resolution 4 passed with 99.9963% in favour.
• Resolution 5 passed with 99.9941% in favour.
• Resolution 6 passed with 99.9963% in favour.

Director Changes

• Re-appointment of Viraj Thadeshwar as Director by rotation.

AGM Details

• AGM held 28 September 2026 at 03:00 P.M. via VC/OAVM; concluded 03:45 P.M. IST.

Resolutions Put to Vote

• Ordinary: Adoption of audited standalone financial statements for year ended 31 March 2026.
• Ordinary: Re-appointment of Viraj Thadeshwar, retiring by rotation.
• Special: Increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013.
• Ordinary: Increase in remuneration payable to Chetan Natvarlal Thadeshwar as CMD from 01/04/2026 to 21/11/2027.
• Ordinary: Increase in remuneration payable to Viraj Chetan Thadeshwar as Executive Director & CEO from 01/04/2026 to 21/11/2027.
• Ordinary: Increase in remuneration payable to Balraj Chetan Thadeshwar as Whole-time Director & COO from 01/04/2026 to 21/11/2027.

Voting Status

• Ordinary: Adoption of audited standalone financial statements — voting results pending.
• Ordinary: Re-appointment of Viraj Thadeshwar — voting results pending.
• Special: Increase in borrowing limits — voting results pending.
• Ordinary: CMD remuneration — voting results pending.
• Ordinary: Executive Director remuneration — voting results pending.
• Ordinary: Whole-time Director remuneration — voting results pending.

Shringar House of Mangalsutra Limited trading window closed from Oct 1, 2026 until 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ended Sep 30, 2026

AGM Details

• Date, time, mode: 28 Sep 2026, 3:00 PM IST; VC/OAVM.

Key Resolutions

• Ordinary: Adopt audited financial statements for the year ended March 31, 2026.
• Ordinary: Re-appoint director retiring by rotation.
• Special: Borrowing limit increased to up to 1,000 crore; board empowered.
• Ordinary: Increase remuneration for Chairman and Managing Director for 2026-27.
• Ordinary: Increase remuneration for Executive Director for 2026-27.
• Ordinary: Increase remuneration for Whole-Time Director for 2026-27.

AGM Details

• 17th AGM on 28 September 2026 at 3:00 PM IST via VC/OAVM.
• Notice and Annual Report for FY 2025-26 to be circulated and hosted on the website.