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( As on 26/02/2026 21:01)

Shayona Engineering - Board Meeting Outcome for Outcome Of Board Meeting Held On 26.02.2026 - Regulation 30 - Scrip Code 5446

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of Shayona Engineering Limited at its meeting held today i.e. February 26, 2026, has inter alia:\r\n\r\n Designated Company Secretary as Compliance Officer under Reg. 6 of LODR\r\n Confirmed constitution of Board Committees\r\n Approved Committee Charters and ID appointment terms\r\n Adopted applicable policies and codes\r\n Approved transfer and availing of credit facilities\r\n\r\nThe meeting commenced at 03:00 P.M. and concluded at 06:55 P.M.\r\n\r\nKindly take the same on record.