Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of Shayona Engineering Limited at its meeting held today i.e. February 26, 2026, has inter alia: Designated Company Secretary as Compliance Officer under Reg. 6 of LODR Confirmed constitution of Board Committees Approved Committee Charters and ID appointment terms Adopted applicable policies and codes Approved transfer and availing of credit facilitiesThe meeting commenced at 03:00 P.M. and concluded at 06:55 P.M.Kindly take the same on record.