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(As on May 13, 2025, 12:21)

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Sir Shadilal Ent - Postponement Of Board Meeting

We wish to inform you that due to unavoidable circumstances the Meeting of Board of Directors scheduled to take place today ie. 13th May 2025 has been postponed to a later date. The Company would inform the revised date for this Board Meeting , as and when finalised.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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