Shaily Engineering Plastics Ltd

Pursuant to the SEBI Listing Regulation this is to inform you that the Nomination and Remuneration Committee of the Company at their meeting held on August 8 2023 has inter alia approved grant of 51 100 stock options to the Eligible Employees of the Company under the ESOP Plan 2019.The details of the aforesaid grant as required under the SEBI (LODR) regulations are provided in Annexure-A