Shilp Gravures submits board meeting intimation

Shilp Gravures has informed that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended form time to time, the meeting of Board of Directors of the Shilp Gravures is scheduled to be held on Wednesday, the 4th day of November, 2026, to consider/approve and take on record, the following business: To consider and approve the Standalone and Consolidated, the Un-audited Financial Results of the Company, for the second quarter and half year ended on 30th September, 2026 of the current financial year 2026-27, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and any other business with the permission of the Chair and majority of director present in the meeting. Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Company has vide letter dated 26/09/2026, intimated the exchanges for all Insiders including Designated Persons, Connected Persons and their Immediate Relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended shall remain closed with effect from October 1, 2026 till 48 hours from the date the said financial results are made public.

The above information is a part of company’s filings submitted to BSE.