Shrydus Industries Ltd

Director resignation

• Ashok Chaganlal Thakkar, Director (Non-Executive, Non-Independent) of Shrydus Industries Ltd.
• Resignation effective 14 August 2026.
• Reason: pre-occupation elsewhere; unable to devote time to the company.
• Confirms no other material reasons beyond pre-occupation.
• No disclosed board or committee memberships.
• No other listed entities; NIL.
• No changes to board or committee composition disclosed.

Board approvals & results

• Board approved unaudited standalone and consolidated Q1 2026 results for quarter ended June 30, 2026.
• Limited Review Report enclosed with the results.

Key financials

• Standalone revenue from operations: 80.23 Lakhs in Q1 Jun-26.
• Basic and diluted EPS: (0.90) per share.

OCI & auditor commentary

• Total Other Comprehensive Income: (288.46) Lakhs.
• Independent auditor's review: no material misstatement; conclusion not modified.

Corporate actions

• Termination of Share Purchase Agreement dated 11 August 2026 due to failure to pay consideration.

Operational notes

• Company operates a single business segment: trading in commodities; no Ind AS 108 reportable segments.
• Results reviewed by Audit Committee and placed on record by Board on Aug 14, 2026.

Termination of SPA with Roopaya General Trading Company L.L.C

• Shrydus terminated the SPA dated 09 Oct 2024 with Roopaya due to non-payment.
• No transfer of shares will occur; transaction terminated per SPA terms.
• Shrydus will continue pursuing its business plans in the ordinary course.

Certificate receipt

• Certificate under Reg 74(5) received for the reporting quarter.

Meeting Details

• Board meeting scheduled for Friday, 22 May 2026.
• Location: 107, Sagar Avenue, Above Bata, SV Road, Andheri West, Mumbai 400058.

Key Agenda Items

• Approve audited standalone and consolidated financial results for quarter and year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after results are જાહેર.