Sharanam Infraproject & Trading Ltd

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015we hereby inform you that the Board of Directors in their meeting held today i.e. Tuesday 6th May 2025 atthe registered office of the Company situated at Shop A-915 The Capital Opposite Hetarth Party Plot ScienceCity Road Sola Sola Ahmedabad Ahmedabad Gujarat India 380060 which commenced at 06:30 P.M. andconcluded at 07:10 P.M. has decided not to proceed with the agenda concerning declaration of dividend onthe equity shares of the Company.Additionally regarding the proposed international business expansion with Ras Al Khaimah and Dubai (UAE)through strategic entry into commercial real estate development projects the due diligence process is stillunderway and has not yet been finalized. We will provide an update once the process is complete.