As per the attached Document.

SHIVA SUITINGS LIMITED Regd. Off. :384-M, DABHOLKAR WADI, 3RD FLOOR, KALBADEVI ROAD, MUMBAI – 400002 CIN: L17110MH1985PLC038265 Tele. : (91-22) 2200 4849  (91-22) 2208 7170 Email:investor@shivasuitings.com Website: www.shivasuitings.com Date: 1st September, 2026 Dept. of Corporate Services (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 521003 Sub: Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM) of the Company to be held on Wednesday, 30th September, 2026 Book Closure (both days Scrip Type of Record Purpose inclusive) Code Security Date From To 521003 Equity 23rd September, 30th Not Annual General Shares September, applicable 2026 Meeting of the 2026 Company to be held on Wednesday, 30th September, 2026. This is to further inform that the remote e-voting period commences from Sunday, 27th September, 2026 (9.00 a.m. IST) till Tuesday, 29th September, 2026 (5.00 p.m. IST) and the cut-off date for the purpose of ascertaining e-voting rights of the shareholders / beneficial owners for the purposes of the Annual General Meeting is Wednesday, 23rd September, 2026. SHIVA SUITINGS LIMITED Regd. Off. :384-M, DABHOLKAR WADI, 3RD FLOOR, KALBADEVI ROAD, MUMBAI – 400002 CIN: L17110MH1985PLC038265 Tele. : (91-22) 2200 4849  (91-22) 2208 7170 Email:investor@shivasuitings.com Website: www.shivasuitings.com Kindly take the above on your record and disseminate the same for the information of investors. Thanking You, Yours faithfully For Shiva Suitings Ltd Sharad Kumar Nandkishore Sureka Managing Director DIN: 00058164