Shangar Decor Ltd — Important, 06-06-2026: Company Update

SHANGAR

DECOR LIMITED

pioneering creativity

Date: 6 June,2026

To,

BSE Limited

Phiroze Jeejecbhoy Tower,

Dalal Street,

Mumbai - 400 001

Dear Sir / Ma'am,

Sub: Submission of Newspaper Advertisement regarding 01/2026-27 Extra-

Ordinary General Meeting of Shangar Décor Limited

Ref: Security Id: SHANGAR / Code: 540259

Please be informed that the 01/2026-27 Extra-Ordinary General Meeting (“EGM’) of the

sharcholders of the Company will be held on Tuesday ,30t June, 2026 at 11:30 AM IST

through Video Conferencing /Other Audio- Visual Means (VC/OAVM).

Pursuant to the above referred and applicable provisions of the Companies Act,2013 and

the Rules made thereunder, provisions of the SEBI Listing Regulations read with all

applicable circulars on the matter issued by the Ministry of Corporate Affairs and

Securities and Exchange Board of India (“Circulars”), we hereby enclose copies of the

newspaper advertisement published on Saturday 06" June,2026, the following

newspaper.

1. English Newspaper - Business Standard Newspaper and

2. Regional Language Newspaper (Gujarati) - Jai Hind Newspaper

Kindly take the same on your record.

Thanking You,

Yours Faithfully

For, Shangar Decor Limited

Samirbhai Shah

Managing Director

DIN: 00787630

wedding decor - theme decor - exhibitions - religious & corporate events

CIN No. : L36998GJ1995PLC028139

4, Sharad Flats, Opp. Dharnidhar Derasar, B/h. Sales India, Paldi, Ahmedabad-380007.

(M.) : 98250 23622, 98250 31622

X shangardecorltd@hotmail.com, info@shangardecor.com & www.shangardecor.com

R R R O R R R EEEEEEEEEEEEESBBEEEm

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Shangar Décor Limited

CIN: L36998GJ1995PLC028139 Registered Office: 4, Sharad Flats,B/h Sales India

Opp. Dharnidhar Temple, Paldi Ahmedabad — 380 007 Telephone: 91 9825023622; Website: www.shangardecor.com

E-mail: shangardecorltd@hotmail.com Dlotrct Mahoasna, Guferat- 352830 INFORMATION REGARDING THE 01/2026-27 EXTRA -ORDINARY

o T6 00236367 | 747430725% | GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING he newlocaton (VC”) AND/ OR OTHER AUDIO-VISUAL MEANS(“0AVM")

Mg elllea Members are hereby informed that the 01/2026-27 EXTRA-ORDINARY

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“The branch of IFL Finance Ltd.located at Shop No. 4 & 5, First Fioor, Near

Honda~ Showroom,” Opposite _scon ComplexMehsana ~ Highway, Taluka

Radhanpur, District Patan, Gujarat - 385340 will be shifing to below

mentioned address with effect from 07.09.2026.

New Address: IFL Finance Lid., Ground Fioor Shop No. 9, 10, & 11, Bajarang

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Contact No. 9574590942 / 9879204755 All existing services can be availed at the new location.

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‘GENERAL MEETING (“EGM") of the members of the Company will be held on Tuesday, June 30 at 11:30 AM.(IST) through Video Conferencing (*VC") / Other

Audio-Visual Means (OAVM") in compliance with the applicable provisions of the Companies Act ,2013(‘Act”)and Rules framed thereunder and the

SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all applicable Circulars on the matter issued by the Ministry of Corporate

affairs (* MCA Circulars") and Securities and Exchange Board of India (“SEBI Circular”) to transact the business as set out in the Notice convening the EGM

dated 5" June,2026 without the physical presence of members at a common venue.

Members will be provided with a facilty to attend the EGM through the electronic platform provided by Purva Sharegistry (India) Pvt Ltd (Purva)

(agency providing remote e-voting facility) at evoting@purvashare.com The

proceedings of the EGM shall be deemed to be conducted at the Registered office of the Company whichshallbe the deemed venue of the EGM.

The Notice of the EGM, Explanatory statement pursuant to Section 102 under the Companies Act ,2013 and the documents required thereto will be sent

electronically, in due course, to those Members whose e-mail addresses are registered with the Company/ Depositories.

Menmbers holding shares n the demat form who have not registered their email addresses to their Depository Participant (OP)/Company/ Registrar and Share

Transfer Agent (*RTA"}so far are requested to register /update their email. addresses with the relevant Depository Participant (DP)/ Registrar and Share

Transfer Agent (‘RTA"),in order to receive electronic Copies of the EGM Notice/ Login Credentils.

The Company will rovide a facilty to its members to exercise their ight to vote by electronic means both through remote e-voting and e-voting at the EGM. The

instructions on joining the EGM and the process of E-voting including the manner in which the members holding shares in Demat and physical form or

who have not registered their email address can cast their vote through e- voting( remote E-voting and E-voting at EGM) will be provided as part of the

Notice of EGM.Members can join and participate in the EGM through VC/OAVM facilty only. Necessary arrangements have been made by the Company to

faciitate e-voting. Members participating through VC/OAVM facility shall be counted to reckon the quorum under Section 103 of the Companies Act, 2013

The Notice of EGM will also be available on the website of the Company shangardecorltd@hotmail.com and Stock exchanges website i.e.

www bseindia.com The above information i being issued for the information and benefitof all the

Members of the Company andisin compliance with the MCA Circular/s and SEBI

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