SHANAYA Ltd (SHANAYA SP)

Location:The EGM was held by way of electronic means.

Location:The EGM will be convened and held by way of electronic means.

Location:The Annual General Meeting 2021 ("AGM") was held by electronic means.

Location:The Annual General Meeting 2021 ("AGM") will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Location:The Extraordinary General Meeting was held by way of electronic means.