Share Buy-Back

Shriro Holdings Limited (ASX: SHM or “Shriro”) refers to its 2025 Notice of Meeting (NOM) announced to the market on 17 October 2025. Resolutions 6 (Second Buy-Back) and 7 (Third Buy-Back) in the NOM proposed the buy-back of up to $5M and $10M of Shriro shares (Shares), respectively, in an off-market equal access buy-back at $0.81 per share. Shriro is intending to proceed with a buy-back which wil