Shah Construction Company Ltd

Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. on 29th May 2025 has inter-alia considered and approved the following matters and are the same attached.The Board of Directors has not recommended any dividend for financial year ended 31st March 2025.In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Financial Results with respect to the above is also being advertised in the newspapers.The meeting of the Board of Directors Commenced at 3.30 p.m. and concluded at 4:35 p.m.