Shayona Eng.

Pursuant to Companys Code for Prevention of Insider Trading read with Regulation 9 (Clause 4 of Schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulation 2018 the Trading Window for dealing in the securities of the Company for all the Designated Persons (including their immediate relatives) shall remain closed with effect from April 1 2026 till 48 hours after the declaration of audited financial results for the half year and year ended on March 31 2026.

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we inform you that the Board of Directors of Shayona Engineering Limited at its meeting held today i.e. February 26 2026 has inter alia: Designated Company Secretary as Compliance Officer under Reg. 6 of LODR Confirmed constitution of Board Committees Approved Committee Charters and ID appointment terms Adopted applicable policies and codes Approved transfer and availing of credit facilities The meeting commenced at 03:00 P.M. and concluded at 06:55 P.M. Kindly take the same on record.

Shayona Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 inter alia to consider and approve Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a Meeting of the Board of Directors of is scheduled to be held on Thursday 26 February 2026 at 03:00 PM at the Registered Office of the Company inter alia to consider and transact various post-listing corporate and regulatory matters. The Meeting is being convened at shorter notice in accordance with Section 173(3) of the Companies Act 2013 read with Secretarial Standard-1. Kindly take the attached file on record.