Shilchar Technologies Ltd — Important, 05-06-2026: Company Update

NEAR MUVAL SUB STATION, PADRA JAMBUSAR HIGHWAY, GAVASAD, VADODARA – 391430, INDIA.

PHONE:(+91) 7624090901/2E-MAIL: info@shilchar.com WEBSITE: shilchar.com

CIN:L29308GJ1986PLC008387

05th June, 2026

To,

BSE Limited

Listing Department

Phiroze Jeejeebhoy Towers,

25th Floor, Dalal Street,

Mumbai - 400 001

Scrip Code: 531201

To,

National Stock Exchange of India Limited,

Listing Department “Exchange Plaza,”

C-1, Block G,Bandra –Kurla Complex,

Bandra (E),

Mumbai - 400 051.

Scrip Code: SHILCTECH

Dear Sir/Madam

Sub: Outcome of Group of Investors Visit to the Company.

Dear Sir / Madam,

Pursuant to the intimation dated 02nd June, 2025, we wish to inform you that a meeting was held between group of

Investors and the Company officials at Block No. 460, Near Muval Sub-Station, Padra-Jambusar Highway, Gavasad,

Vadodara, Padra, Gujarat, India, 391430, on Friday, 05th June, 2026.

We hereby confirm that no unpublished price sensitive information (UPSI) was shared or discussed during the

meeting.

Please take the same on your record.

Thanking you,

For Shilchar Technologies Limited

Vishnupriya Civichan

Company Secretary & Compliance Officer

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