Shalimar Productions Limited Press Release Sep 15 2025

Subject: Notice convening 40th Annual General Meeting along with the Annual Report for the financial year 2024‐25. Ref: Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. 1. Notice of the 40th Annual General Meeting of the Company scheduled to be held on Tuesday, 30th September, 2025 at 10.00 a.m. at “Vyanjan Banqu