Shakti Press Ltd - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015

1. Submission of Financial Results for the Quarter Ended 30th September, 2025 under Regulation 33 of SEBI (Listing Obligation and disclosure requirement) Regulations, 2015 2. Approve to alter Increase in Authorised Share Capital of the Company. 3. Addition of Objects in Object Clause of Memorandum of Association of the Company.