Dear Sir/Ma'am,\r\nPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of Shayona Engineering Limited ('Company') at its 5th (05/2026-27) Meeting held today, i.e. Thursday, August 27, 2026, inter alia, considered and approved/noted the following matters as per agenda.\r\n