Compliance Certificate 16th April 2024

Shareholding Pattern

Non Applicability certificate Corporate Governance 10th April 2024

Reconciliation of share capital audit 5th April 2024

Certificate Regulation 74 4th April 2024

Intimation of Closure of Trading Window 29th March 2024

Results_DEC 2023 8th February 2024

Outcome of Board Meeting _DEC 2023 8th February 2024

Reconciliation of Share Capital Audit Report_ DEC2023 11th January 2024

Shareholding Pattern_DEC2023

Non Applicability certificate Corporate Governance_DEC2023 8th January 2024

Certificate_Regulation_74(5)_DEC2023 9th January 2024

Intimation of Closure of Trading Window 29th December 2023

Form MGT 7 2022-23

Outcome of Board Meeting SEP 2023 9th November, 2023

Intimation of Board Meeting 31st October, 2023

Shareholding Pattern_SEP2023

Non Applicability certificate Corporate Governance_SEP2023 5th October, 2023

Certificate_Regulation_74(5)_SEP2023 5th October, 2023

Closure of Trading Window 29th September, 2023

Shareholder Meeting_AGM_Scrutinizer''s Report 27th September, 2023

Proceedings of 75th Annual General Meeting of the Company 27th September, 2023

Annual Report 2022-2023 02nd September, 2023

Notice of AGM 02nd September, 2023

Closure of Register of Members 10th August, 2023

Intimation of AGM 10th August, 2023

Appointment Of Secretarial Auditor 10th August, 2023

Outcome of Board Meeting JUN 2023 10th August, 2023

Intimation of Board Meeting 1st August, 2023

Shareholding Pattern JUN2023

Non Applicability certificate Corporate Governance_ JUN2023 12th July, 2023

Reconciliation of Share Capital Audit Report_ JUN2023 12th July, 2023

Certificate_Regulation_74(5)_JUN2023 11th July, 2023

Closure of Trading Window 30th June, 2023

Outcome of Board Meeting _MAR 2023 29th May, 2023

Non Applicability of Secretarial Compliance Report_MAR2023 29th May, 2023

Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 29th April, 2023

Intimation of Board Meeting 18th May, 2023

Fund raising by issuance of debt securities by Large Entities 18th April, 2023

Certificate in compliance_Reg 40(9)LODR,2015_MAR2023 18th April, 2023

Shareholding Pattern_MAR2023

Reconciliation of Share Capital Audit Report_ MAR2023 14th April, 2023

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015_MAR2023 12th April, 2023

Non Applicability certificate Corporate Governance_MAR2023 12th April, 2023

Certificate_Regulation_74(5)_MAR2023 7th April, 2023

Closure of Trading Window 30th March, 2023

Results_DEC 2022 14th February 2023

Outcome of Board Meeting _DEC 2022 14th February 2023

Intimation of Board Meeting 24th January 2023

Shareholding pattern_DEC2022

Reconciliation of share capital audit report_DEC2022 12th January 2023

Certificate_Regulation_74(5)_DEC2022 07th January 2022

Non Applicability certificate Corporate Governance_DEC2022 05th January 2022

Closure of Trading Window 30th December 2022

Form_MGT_7

Disclosure Of Related Party Transactions On Standalone Basis_SEP2022 25th November 2022

Results SEP2022 11th November 2022

Notice of Board Meeting 04th November 2022

Shareholding Pattern.xlsm_SEP2022

Reconciliation of share capital audit report_SEP2022 14th October ,2022

Non Applicability certificate Corporate Governance_SEP2022 12th October ,2022

Certificate_Regulation_74(5)_SEP2022 12th October ,2022

Intimation of Closure of Trading Window SCCL Signed 30th September ,2022

Shareholder Meeting_AGM_Scrutinizer''s Report 28th September ,2022

Reg 30 Intimation for appointment of Independent director 28th September ,2022

Proceedings Outcome of 74th Annual General Meeting of the Company 28th September ,2022

Announcement under Regulation 30 (LODR)-Newspaper Publication - 2 3rd September ,2022

Annual Report of Shah Construction Company Limited for FY 2022 2nd September ,2022

Form_MGT_7

Notice of 74th Annual General Meeting 2nd September ,2022

Announcement under Regulation 30 (LODR)-Newspaper Publication 30th August ,2022

Outcome for Board Meeting 10th August ,2022

Intimation of Annual General Meeting 10th August ,2022

Fixes Book Closure For AGM 10th August ,2022

Announcement under Regulation 30 (LODR)-Change in Directorate 10th August ,2022

Unaudited Financial Results JUN2022 10th August ,2022

Notice of Board Meeting 2nd August ,2022

Reconciliation of share capital audit 21th July ,2022

Shareholding Pattern_JUNE2022

Non Applicability certificate Corpoarte Governance JUNE2022 19th July ,2022

Certificate Regulation 74(5) 7th July ,2022

Closure of Trading Window 29th June ,2022

Reg 30 LODR,2015_Resignation of director 14th June ,2022

Non-Applicability23(9) 13th June ,2022

Annual Secretarial Compliance Report_MAR2022 30th May ,2022

Audited Financial Result 30th May ,2022

Notice of Board Meeting 19th May ,2022

Fund raising by issuance of debt securities by Large Entities 25th April ,2022

Certificate in compliance_Reg 40(9)LODR,2015_MAR2022 21th April ,2022

ComplianceCertificate under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 20th April ,2022

Shareholding

Reconciliation of Share Capital Audit Report_MAR2022 13th April ,2022

Corporate Governance MAR2022 4th April ,2022

Certificate Regulation 74(5) MAR2022 4th April ,2022

Closure of Trading Window 31st March ,2022

Outcome of Board Meeting of the Company_Dec2021 12th February ,2022

Intimation Of Board Meeting_Dec2021 04th February, 2022

Shareholding Pattern _DEC2021 -FINAL.XLSM 20/01/2022

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_Dec2021 11th January, 2022

Reconciliation of Share Capital Audit Report_DEC2021 10th January, 2022

Corporate Governance_DEC2021 05th January, 2022

Closure of Trading Window_Dec2021 01st January, 2022

SCCL-MGT-9-FY 2020-21 15/12/2021

Form_MGT_7 _2020-21 15/12/2021

Outcome Of Board Meeting_Sep2021 12th November, 2021

Intimation Of Board Meeting_Sep2021 02nd November, 2021

Shareholding Pattern - Sep2021.XLSM 20/10/2021

Reconciliation of Share Capital Audit Report_Sep 2021 18th October, 2021

Corporate Governance_Sep2021 07th October, 2021

Voting Result - Scrutinizer's Report 01st October, 2021

Gist of proceedings of the 73rd AGM 30th September, 2021

Outcome of 73nd Annual General Meeting of the Company 30th September, 2021

Closure of Trading Window_Sep2021 September 27, 2021

Reg. 34 (1) Annual Report 03rd September, 2021

Outcome Of Board Meeting Jun2021 14th August, 2021

Notice For Calling Board Meeting_June2021 07th August, 2021

Reconciliation of Share Capital Audit Report_Jun 2021 20th July, 2021

Shareholding Pattern - June 21 19/07/2021

Corporate Governance_Jun2021 19th July, 2021

Disclosure Of Related Party Transactions On Standalone Basis_Mar2021 19th.July .2021

Closure of Trading Window_Jun2021 13th July 2021

Outcome Of The Board Meeting-Mar2021 30th June, 2021

Compliances-Reg.24(A)-Annual Secretarial Compliance_Mar2021 29th June, 2021

Notice Of The Board Meeting_Mar2021 18 June,2021

Voting Results And Scrutinizer's Report Of EOGM of Shah Construction Company Limited Held On 04Th June, 2021 04th June, 2021

Proceedings of EOGM_04.06.2021 04th June, 2021

Fixation Of The Cut-Off Date For Issuance Of New Share Certificates 28th May, 2021

Notice Of EOGM _04.06.2021 12th May, 2021

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors 12th May, 2021

Shareholding Pattern_MAR2021 21/04/2021

Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors 16/04/2021

Format of Initial Disclosure to be made by an entity identified as a Large Corporate_Mar2021 15th April, 2021

Reconciliation of Share Capital Audit Repor_MAR2021 15th April, 2021

Certificate in compliance_Reg 40(9)LODR,2015__Mar2021 15th April, 2021

Compliance Certificate_Mar2021 12th April, 2021

Corporate Governance_MAR2021 07th April, 2021

Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Rules 2011_MARCH 2021 02/04/2021

Closure of Trading Window_Mar2021 01st April, 2021

Outcome of Board Meeting_Dec2020 12thFebruary, 2021

Notice For Calling Board Meeting _Dec2020 02nd February, 2021

Reconciliation of Share Capital Audit Report _DEC2020 22nd January, 2021

Shareholding Pattern - Dec 2020.xlsm 21/01/2021

Corporate Governance_Dec2020 15th January, 2021

Closure of Trading Window_Dec2020 01st January, 2021

Disclosure of Related Party Transactions SEP2020 10th December- 2020

Outcome Of Board Meeting SEP2020 11th November, 2020

Notice for calling Board Meeting_SEP2020 03rd November, 2020

Shareholding Pattern - Sept 2020 21/10/2020

Reconciliation of Share Capital Audit Report_SEP2020 16th October, 2020

Compliance Certificate under Regulation 7(3) Of SEBI (LODR) Regulations, 2015__SEP2020 16th October, 2020

Certificate in compliance_Reg 40(9)LODR,2015__SEP2020 16th October, 2020

Corporate Governance_SEP2020 13th October, 2020

Shareholder Meeting Postal Ballot-Scrutinizer's Report 02nd October, 2020

Closure of Trading Window_SEP2020 October 1,2020

Proceedings of the 72nd Annual General Meeting. 30 September, 2020

Outcome of 72nd Annual General Meeting of the Company 30th September, 2020

Outcome of Board Meeting_June2020 15th September 2020

Notice For Calling Board Meeting_JUNE2020 07th September, 2020

Reg. 34 (1) Annual Report 04 September, 2020

Outcome of the board meeting held on 19th August, 2020 19th August, 2020

Shareholding pattern June 2020 20/07/2020

Reconciliation of Share Capital Audit Report_June2020 20th July, 2020

Corporate Governance_JUN2020 13th July, 2020

Closure of Trading Window_JUN2020 01st July 2020

Format of Initial Disclosure to be made by an entity identified as a Large CorporateMAR2020 30th June, 2020

Intimation For Annual General Meeting 29th June.2020

Outcome of the Board Meeting MAR2020 22nd June, 2020

Notice for Calling Board Meeting_MAR2020 22nd June, 2020

Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Rules 2011_MARCH 2020 12th June, 2020

Certificate in compliance_Reg 40(9)LODR,2015_MAR2020 05th May, 2020

Compliance Certificate under Regulation 7(3) Of SEBI (LODR) Regulations, 2015_MAR2020 05th May , 2020

SCCLL_Shareholding pattern MAR2020 04/05/2020

Reconciliation of Share Capital Audit Report_MAR2020 04th May , 2020

Corporate Governance_MAR2020 30th April, 2020

Closure of Trading Window_MAR2020 13th April, 2020

Fixation of the Cut-Off date for issuance of new Share Certificates-28.01.2020 28 January, 2020

Newspaper Publication Dated January 23, 2020 27 January, 2020

Fixation of the Cut-Off date for issuance of new Share Certificates 22nd January, 2020

Reg 33 Outcome of Board Meeting SCCL 12th February 2020

Notice of Board Meeting 31th January 2019

Corporate Governance 7th January 2019

Closure of Trading Window 31st December 2019

Notice of BM for quarter ended September 2019 31st October 2019

Reg 40(9) for quarter ended September 2019 22nd October 2019

Closure of Trading Window for quarter ended September 2019 30th September 2019

Reco for quarter ended September 2019 22th October 2019

Compliance Certificate for quarter ended September 2019 18th October 2019

Annual Report 2018-19 24th September 2019

Outcome of Board Meeting 13th August 2019

Notice for Board Meeting 6th August 2019

Reconciliation of share capial audit scc 17th July 2019

Closure of Trading Window 1st April 2019

Reconciliation of share capital audit 27th April 2019

Outcome of BM 15th May 2019

Notice of Board Meeting 30th April 2019

Insider Trading Regulation 4th April 2019

Annual Reports for the year 2018-19 06th September 2019

Annual Report Financial year 2017-2018

Unaudited Financial Results For The Quarter Ended On 31St December, 2018. 14-02-2019 14:23:16

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter ended as on 31st December, 2018 approved by the Board of Directors of the Company at its meeting held on Thursday, 14th February, 2019. A Limited Review report issued by the statutory auditor of the Company is also attached herewith. We are arranging to publish the results in newspapers. Kindly notify the above to the members of the Stock Exchange.

Board Meeting Intimation for Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter Ended On 31St December, 2018. 29-01-2019 17:01:54

SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended on 31st December, 2018.

Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2018. 14-11-2018 12:46:09

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter and half year ended as on 30th September, 2018 approved by the Board of Directors of the Company at its meeting held on Wednesday, 14th November, 2018. A Limited Review report issued by the statutory auditor of the Company is also attached herewith. We are arranging to publish the results in newspapers.

Board Meeting Intimation for Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2018. 31-10-2018 14:44:14

SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve The unaudited financial results for the quarter and half year ended on 30th September, 2018.

Unaudited Financial Results For The Quarter Ended On 30Th June, 2018. 14-08-2018 14:35:32

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the 1st quarter ended on 30th June, 2018 approved by the Board of Directors of the Company at its meeting held on Tuesday, 14th August, 2018. A Limited Review report issued by the statutory auditor of the Company is also attached herewith. We are arranging to publish the results in newspapers.

Board Meeting Intimation for Notice For Calling Board Meeting For Unaudited Financial Results For Thequarter Ended On 30Th June, 2018. 26-07-2018 17:11:42

SHAH CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve To consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2018.

Audited Financial Results For The Year Ended On 31St March, 2018. 25-05-2018 15:43:52

In terms of Regulation 33 and other applicable Regulations of SEBI (LODR) Regulations, 2015, we are forwarding following approved by the board of directors of the Company at its meeting held on 25th May, 2018: 1.Statement of Audited Standalone Financial Results for the year ended 31st March, 2018. 2.Independent Auditors report issued by M/s. A. C. Modi & Associates, Statutory Auditor of the Company. 3.Declaration for unmodified opinion of the Auditors. 4.The board of directors has not recommended any dividend for financial year ended 31/3/2018. 5.Mrs. Anita Vyas has been appointed as Company Secretary and Compliance Officer 6.The privately placed unlisted 48,20,000 - 7%- Cumulative Redeemable Preference Shares of the face value of Rs.100/ each, were allotted on 14-5-2011 & due for redemption on 14-5-2018, extended for further period of 7 years from 14-5-2018 with reduced rate of Dividend to 0.1% from 1st April, 2018, approved by the Board , as agreed by the preference shareholders.

Notice For Calling Board Meeting For Audited Financial Results For The Financial Year Ended On 31St March, 2018. 11-05-2018 15:27:43

In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday, 25th May, 2018, inter alia, to, consider and approve the audited financial results of the Company for the quarter and financial year ended on 31st March, 2018.

Unaudited Financial Results For The Quarter Ended On 31St December, 2017. 14-02-2018 16:58:15

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter ended as on 31st December, 2017, approved by the Board of Directors of the Company at its meeting held on Wednesday, 14th February, 2018. A Limited Review report issued by M/s. A. C. MODI & ASSOCIATES, Statutory Auditor of the Company is attached herewith. We are arranging to publish the results in newspapers. Kindly notify the above to the members of the Stock Exchange.

Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter Ended On 31St December, 2017. 23-01-2018 12:21:28

In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2018, to consider inter-alia the unaudited financial results for the quarter ended on 31st December, 2017.

Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2017. 14-12-2017 17:22:18

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter and half year ended as on 30th September, 2017, approved by the Board of Directors of the Company at its meeting held on Tuesday, 14th November, 2017. A Limited Review report issued by M/s. A. C. MODI & ASSOCIATES, Statutory Auditor of the Company is attached herewith. We are arranging to publish the results in newspapers.

Unaudited Financial Results For The Quarter And Half Year Ended As On 30Th September, 2017. 14-12-2017 16:54:34

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter and half year ended as on 30th September, 2017, approved by the Board of Directors of the Company at its meeting held on Thursday, 14th December, 2017. A Limited Review report issued by Mr. N. B. Purohit & Co., Statutory Auditor of the Company is attached herewith. We are arranging to publish the results in newspapers.

Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2017. 24-10-2017 15:21:41

In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on Thursday, 14th December, 2017, to consider inter-alia the unaudited financial results for the quarter and half year ended on 30th September, 2017.

Financial Result For Quarter Ended 30Th June, 2017 16-08-2017 16:55:06

Exchange Received Time 12-09-2017 17:51:41 Exchange Disseminated Time 12-09-2017 17:51:47 Time Taken 00:00:06

Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter Ended On 30Th June, 2017. 16-08-2017 16:55:06

In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on the 12th September, 2017, to consider inter-alia the unaudited financial results for the quarter ended on 30th June, 2017.

Audited Financial Results For The Quarter/Year Ended 31/03/2017. 30-05-2017 17:56:35

Exchange Received Time 30-05-2017 17:56:29 Exchange Disseminated Time 30-05-2017 17:56:35 Time Taken 00:00:06

Notice Of Board Meeting For Audited Financial Results For The Year Ended On 31St March, 2017. 26 Apr 2017 11:22

In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on the 30th May, 2017, to consider inter-alia the audited financial results, for the year ended on 31st March, 2017.

Shareholding for the Period Ended March 31, 2017 19 Apr 2017 16:12

Shah Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017.

Filing Of PCS Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March, 2017. 14 Apr 2017 15:35

We are sending herewith Certificate under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 31st March, 2017 issued by D. Kothari and Associates, Practicing Company Secretaries, pertaining to Period 01-10-2016 to 31-03-2017. Kindly acknowledge the receipt.

Regulation 7(3) Of SEBI (LODR) Regulations, 2015 11 Apr 2017 16:15

This is to certify that, Pursuant to Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, the Company is maintaining physical Share transfer facility inhouse. Thanking You,

Statement Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended As On 31St March, 2017. 11 Apr 2017 16:12

We give below the statement of investor complaints for the quarter ended 31st March, 2017 in compliance with Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Investor Complaint No. of complaints including through SEBI SCORES platform Complaints pending as on 01.01.2017. NIL Complaints received during the period from 01.01.2017 to 31.03.2017. NIL Complaints disposed off during the period from 01.01.2017 to 31.03.2017. NIL Complaints pending as on 31.03.2017. NIL Kindly acknowledge the receipt.

Revised details of Voting results of AGM 05 Oct 2016 14:19

Shah Construction Company Ltd has submitted to BSE a copy of Revised details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2016.

Details of Voting results of AGM 03 Oct 2016 17:33

Shah Construction Company Ltd has informed BSE regarding details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2016.

Financial Results, Limited Review Report for December 31, 2015 13 Feb 2016 15:30

Shah Construction Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended December 31, 2015

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 28 Jan 2016 10:51

Shah Construction Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholding for the Period Ended December 31, 2015 19 Jan 2016 19:32

Shah Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly

Financial Results & Limited Review Report for Sept 30, 2015 (Standalone) 10 Nov 2015 15:53

Hindustan Appliances Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015.

Financial Results & Limited Review Report for Sept 30, 2015 (Standalone) 10 Nov 2015 15:53

Shah Construction Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.