Certificate Under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 issued by the Company''s RTA M/s Bigshare Services Private Limited for the quarter ended on 30th September 2023.

Shaily Engineering Plastics Limited manufactures precision injection molded plastic components, sub-assembles, molds, and dies for various orignal equipment manufacturers.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, September 2, 2023, interalia, to.- consider a proposal for sub-division of the Equity shares of the Company in such manner as may be determined by the Board of Directors.It is further informed that pursuant to the provisions of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company is closed for all the Designated Employees of the Company and their Immediate Relatives with immediate effect till Monday, 4th September 2023. Pursuant to the same, the period of closure of Trading window is as under:From: With Immediate effectTill: Monday, September 4, 2023(Both days inclusive)

Board Meeting Intimation for Intimation Of Board Meeting

Closure of Trading Window

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Mahendra Sanghvi

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Shaily Engineering Plastics (SHEP IN)

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Board Meeting Intimation for Intimation Of Board Meeting

Closure of Trading Window

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

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