Shayona Engineering Limited Press Release Aug 04 2026

Dear Sir/Madam,Pursuant to Regulation 30 read with Para 7 of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and the SEBI Master Circular dated 30 January 2026, we hereby inform you that the Board of Directors of Shayona Engineering Limited ("Company"), at its meeting held today, Tuesday, 4 August 2026, approved the appointment of Mr. Hemendraa Patell as Chief Operating Officer (COO) of the Company, forming part of the Senior Management, with effect from 17 August 2026.The meeting commenced at 11:00 a.m. and concluded at 12:25 p.m.You are requested to take the above information on record.

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