Further to our prior intimation dated May 22, 2026, regarding the Meeting of the Board of Directors of Shamrock Industrial Company Limited ('the Company'), we hereby inform you that the Board of Directors, at its meeting held today, has deferred the agenda item pertaining to consideration and approval of the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2026, along with the Draft Statutory Auditor's Report thereon, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\nDue to paucity of time and in order to seek certain further clarifications from the Management, the aforesaid financial results could not be considered and approved at the said meeting. Accordingly, the matter stands deferred and shall now be taken up for consideration on Friday, May 29, 2026.