Shree Manufacturing Company Ltd — Important, 27-08-2026: Company Update

Shree Manufacturing Company Limited has provided remote e-voting facilities for its shareholders to cast votes on resolutions during the upcoming Annual General Meeting. E-voting will commence at 9:00 a.m. on September 18 and conclude at 5:00 p.m. on September 20. Shareholders registered as of September 14 are eligible to vote. While members can attend the meeting after remote e-voting, they cannot vote again in person. The AGM notice is available on the company and e-voting platform websites.