| Shradha AI Technologies Limited, formerly known as Shradha Industries Limited, will hold a meeting of its Board of Directors on Wednesday, August 12, 2026, to discuss and approve the unaudited financial results for the quarter ended June 30, 2026, and to review the board's report for the year ended March 31, 2026. The company will also consider the appointment of a new director and any resultant changes in Key Managerial Personnel, as well as fix a record date for the payment of a final dividend, and approve the notice for the Thirty-Seventh Annual General Meeting. |