Shayona Engineering Ltd Share Price

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereof we hereby inform you that Ms. Arti Singh (ACS: A28379) Company Secretary & Compliance Officer of the Company has tender her resignation from the post of Company Secretary & Compliance Officer with effect from 8th April 2026.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held on 8th April 2026 has approved the appointment of Ms. Bhumi Sagar Mehta (ACS: A55215) as Company Secretary & Compliance Officer of the Company with effect from 8th April 2026.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held on 8th April 2026 has approved the appointment of Ms. Bhumi Sagar Mehta (ACS: A55215) as Company Secretary & Compliance Officer of the Company with effect from 8th April 2026.

Dear Sir/Madam Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company was held today i.e. Wednesday on 8th April 2026 at the registered office of the Company situated at Shed No. 113/1 GIDC Makarpura M.I. Estate Vadodara-390010 Gujarat and the Board inter alia considered and approved/noted the following matters: 1. Resignation of Company Secretary & Compliance Officer 2. Appointment of Company Secretary & Compliance Officer The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 12:37 p.m. Kindly take the same on your record.