SHIRPUR-G

Shirpur Gold Refinery Limited has informed the Exchange regarding compliances for the quarter and the half year ended 30 September 2026

Shirpur Gold Refinery Limited has informed the Exchange about Outcome of the Thirty- First (31st) Committee of Creditors meeting held on Wednesday, September 23, 2026.

Prior Facto Intimation of the Thirty- First (31st) Committee of Creditors meeting to be held on Wednesday, September 23, 2026.

Shirpur Gold Refinery Limited has informed the Exchange regarding compliances for the quarter ended 30 June 2026

Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Thirtieth (30th) Meeting of the Committee of Creditors ( CoC ) originally scheduled for Thursday, June 25, 2026, at 04:00 Noon, was deferred. The meeting was subsequently convened and concluded on Monday, June 29, 2026, held from 11:00 A.M. to 11:55 A.M. via video conferencing (Zoom).

Prior Facto Intimation of the Thirtieth (30th) Committee of Creditors meeting to be held on Thursday, June 25, 2026.

Shirpur Gold Refinery Limited has informed the Exchange about Corporate Insolvency Resolution Process

Shirpur Gold Refinery Limited has informed the Exchange regarding compliance for the quarter and year ended 31st March 2026.

Shirpur Gold Refinery Limited has informed the Exchange about Outcome of the Twenty-Ninth (29th) Committee of Creditors meeting held on Tuesday, March 24, 2026.Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we wish to inform you that the Twenty-Ninth (29th) Meeting of the Committee of Creditors ( CoC ) was initially convened on Friday, March 20, 2026, at 12:00 p.m. via video conferencing and subsequently deferred.The adjourned COC Meeting resumed on Tuesday, March 24, 2026, at 04:00 p.m. and concluded at 04:40 p.

Prior Facto Intimation of the Twenty-Nineth (29th) Committee of Creditors meeting to be held on Friday, March 20, 2026.

Shirpur Gold Refinery Limited has informed the Exchange about Outcome of the Twenty-Eighth (28th) Committee of Creditors meeting held on Thursday, February 26, 2026 from 12:00 Noon to 12:50 P.M. through video conferencing via Zoom.

Prior Facto Intimation of the Twenty-Eighth (28th) Committee of Creditors meeting to be held on Thursday, February 26, 2026.

Shirpur Gold Refinery Limited has informed the Exchange about Non-Submission of Financial Results under Regulation 33 of the SEBI LODR Regulations, 2015 as on Quarter ended December 31, 2025 due to non availability of Financial information

Shirpur Gold Refinery Limited has informed the Exchange regarding compliance for the Quarter ended 31 December 2025.

Prior Facto Intimation of the Twenty-Seventh (27th) Committee of Creditors ('COC') meeting is scheduled to be held on Tuesday, December 30, 2025.

Outcome of meeting of 26th Committee of Creditors of Shirpur Gold Refinery Limited.

Shirpur Gold Refinery Limited has informed the Exchange about Corporate Insolvency Resolution Process

Shirpur Gold Refinery Limited has informed the Exchange about Twenty-Sixth (26th) Committee of Creditors meeting to be held on Friday, December 12, 2025

Shirpur Gold Refinery Limited has informed the Exchange about Non-Submission of Financial Results under Regulation 33 of the SEBI LODR Regulations, 2015 as on Quarter and Half Year ended 30 September 2025 due to non availability of Financial information.

Outcome of the Twenty-Fifth (25th) Committee of Creditors meeting held on Thursday, November 13, 2025 from 12:00 Noon to 01:00 P.M. through video conferencing.

Shirpur Gold Refinery Limited has informed the Exchange about the Twenty-Fifth (25th) Committee of Creditors meeting to be held on Thursday, November 13, 2025.

Outcome of the Twenty-Fourth (24th) Committee of Creditors meeting held on Monday, November 03, 2025 at 04:00 P.M. and concluded on Thursday, November 06, 2025 at 06:15 P.M. through video conferencing via Zoom.

Shirpur Gold Refinery Limited has informed the Exchange about the Twenty-Fourth (24th) Committee of Creditors meeting to be held on Monday, November 03, 2025.

Shirpur Gold Refinery Limited has informed the Exchange regarding compliance for the Quarter and the Half Year ended 30 September 2025.

Shirpur Gold Refinery Limited has informed the Exchange about the Twenty-Third (23rd) Committee of Creditors meeting held on Monday, October 06, 2025 from 04:00 PM to 05:52 PM through video conferencing on Zoom.

Shirpur Gold Refinery Limited has informed the Exchange about Twenty Third (23rd) Committee of Creditors meeting to be held on Monday, October 06, 2025.

Shirpur Gold Refinery Limited has informed the Exchange about the Twenty Second (22nd) Committee of Creditors meeting to be held on Thursday, September 25, 2025

Shirpur Gold Refinery Limited has informed the Exchange about the Twenty Second (22nd) Committee of Creditors meeting to be held on Thursday, September 25, 2025.

Outcome of the Twenty First (21st) Committee of Creditors meeting held on Thursday, September 11, 2025 from 04:00 P.M. to 05:25 P.M. through video conferencing on Zoom.

Shirpur Gold Refinery Limited has informed the Exchange about the Twenty First (21st) Committee of Creditors meeting to be held on Thursday, September 11, 2025.

Shirpur Gold Refinery Limited has informed the Exchange about Non-Submission of Financial Results under Regulation 33 of the SEBI LODR Regulations, 2015 as on Quarter ended June 30, 2025 due to non-availability of Financial Information

Shirpur Gold Refinery Limited has informed the Exchange about Outcome of the Twentieth (20th) Committee of Creditors meeting held on Thursday, August 14, 2025

Shirpur Gold Refinery Limited has informed the Exchange about the twentieth (20th) Committee of Creditors ( COC ) meeting is scheduled to be held on Thursday, August 14, 2025, at 03:30 P.M

Shirpur Gold Refinery Limited has informed the Exchange aboutthe 19th meeting of Committee of Creditors held today i.e. 07 August 2025.

Shirpur Gold Refinery Limited has informed the Exchange about the Nineteenth (19th) Committee of Creditors meeting is scheduled to be held on Thursday, August 07, 2025, at 11:30 A.M. through video conferencing.

Shirpur Gold Refinery Limited has informed the Exchange regards to compliance to Quarter ended 30 June, 2025.

Shirpur Gold Refinery Limited has informed the Exchange about the outcome of the 18th Meeting of Committee of Creditors.

Shirpur Gold Refinery Limited has informed the Exchange about the Eighteenth (18th) Committee of Creditors meeting to be held on Wednesday, July 23, 2025

Shirpur Gold Refinery Limited has informed the Exchange about the outcome of the 17th COC meeting of Committee of Creditors

Shirpur Gold Refinery Limited has informed the Exchange about the revised prior facto intimation of the Seventeenth meeting of Committee of Creditors.

Shirpur Gold Refinery Limited has informed the Exchange about 17th meeting of the Committee of Creditors to be held on Friday, July 11, 2025

Shirpur Gold Refinery Limited has informed the Exchange about the outcome of the 16th COC meeting of Committee of Creditors

Shirpur Gold Refinery Limited has informed the Exchange about 16th meeting of the Committee of Creditors to be held on Friday, June 20, 2025.

Shirpur Gold Refinery Limited has informed the Exchange about the outcome of the 15th meeting of Committee of Creditors

Shirpur Gold Refinery Limited has informed the Exchange about the 15th Committee of Creditors meeting to be held on Monday, June 16, 2025.

Shirpur Gold Refinery Limited has informed the Exchange the Resolution Professional (RP) Committee meeting (in lieu of suspended Board of Directors) Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 scheduled to be held on Wednesday, May 28, 2025

Shirpur Gold Refinery Limited has informed the Exchange about the outcome of the Fourteenth (14th) Committee of Creditors Meeting held on Friday, May 09, 2025

Shirpur Gold Refinery Limited has informed the Exchange about the Fourteenth (14th) Committee of Creditors meeting to be held on Friday, May 09, 2025

Shirpur Gold Refinery Limited has informed the Exchange about the Post Facto Intimation of the Thirteenth (13th) Committee of Creditors meeting held on Wednesday, April 23, 2025.

Shirpur Gold Refinery Limited has informed the Exchange about the 13th Committee of Creditors meeting to be held on Wednesday, April 23, 2025.