Shreenath Investment Company Ltd Share Price

The Board of Directors of Shreenath Investment Company Limited at its meeting held on 07th May 2026 inter alia considered and approved/took note of the following: 1. Took note of the resignation of Ms. Radhika Daga (Membership No. A28835) from the post of Company Secretary & Compliance Officer of the Company with effect from 07th May 2026 due to her decision to pursue career opportunities outside the Company. 2. Approved the appointment of Ms. Mamta Thanvi (Membership No. A79487) as the Company Secretary & Compliance Officer of the Company with effect from 07th May 2026. 3. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 including the reason for resignation and brief profile of the appointee are enclosed herewith as Annexure A and Annexure B respectively.

The Company has received a resignation letter of Ms. Radhika Daga from the position of Company Secretary and Compliance Officer of the Company with the immediate effect

Appointment of Ms. Mamta Thanvi as a Company Secretary and Compliance Officer of the Company w.e.f 07th May 2026