S H KELKAR AND COMPANY LIMITED : INTIMATION OF SAD DEMISE OF CHAIRMAN

• Intimation of the sad demise of Mr. Ramesh Vaze (DIN: 00509751), Promoter, Non-Executive Director and Chairman of the Company, who passed away on September 15, 2026. • The information regarding the demise was received at 09:22 A.M. (IST). • Details as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure I. • Press Release issued by the Company is enclosed as Annexure II. • Intimation is also being uploaded on the Company's website. Impact: Neutral (Routine corporate announcement regarding the passing of a key stakeholder.)

S H Kelkar and Company Ltd

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