The Annual Report of the Company as per regulation 34(1) for the year 2025-26 is enclosed herewith.

SHIV granito’ — export 126§ InNsPIRED A Bombay Stock Exchange Listed Entity 09-Sept-2026 The Corporate Relationship Department, BSE Limited, 25t, Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai-400001 Re: Submission of Annual Report of the Company for the financial year 2025-26 Ref: Scrip Code: 540072 Dear Sir/ Madam, Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed herewith copy of Annual Report for the Year 2025-26. This is for your information and we request you to kindly take the same on record. Thanking you, Yours truly, for Shiva Granito Export Limited N Digtally signed by Abhinav agiva Upadhyay Date: 20260909 Upadhyay 173552710530 (Abhinav Upadhyay) Managing Director DIN: 01858391 Encl: As stated above 8, Bhatt Ji ki Bari, Udaipur-313001, Rajasthan, INDIA Tel.: +91 294 2418228, 2414643, Cell: 491 96800 02120 Fax: +91 294 2414643, Email: shivaexport@gmail.com CIN No. L14200RJ2015PLC048974 SHIV -‘granito export Itd ANNUAL REPORT 2025-2026 Shiva Granito Export Limited SHIV. 1granito export Itd CONTENTS Sr.No Contents Page No. 1 Index - 2 Corporate Information 1-3 3 Company Profile 4 6 Notice of Annual General Meeting 5-17 7 Directors’ Report & Annexures 18-36 8 Audited Financial Statements 37-63 9 Proxy Form and Attendance Slip 64-65 10 Route Map 66 ranito export Itd 11th Annual General Meeting: Day Wednesday Date 30th September, 2026 Time 11:30 AM Venue 8, BhattJi Ki Baari, Udaipur- 313001, Rajasthan CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Abhinav Upadhyay :Managing Director Mrs. Rachna Upadhyaya : Director Mrs. Krati Maheshwari :Independent Director( w.e.f. 11t August,2026) Mrs. Rekha Panwar :Independent Director( w.e.f. 11th August,2026) KEY MANAGERIAL PERSONNEL Mr. Shri. Abhishek Upadhyay : Chief Financial Officer Mrs. Chandani Lohar : Cs (ceased w.e.f. 01.05.2025) Mr.Praveen Lakshkar : Cs Praveen Lakshkar(w.e.f. 22.05.2025 AUDITOR Statutory Auditor Secretarial Auditor M/s Ankit Suresh Jain & Co M/s. Mohit Vanawat & Associates Chartered Accountants Practising Company Secretaries Udaipur Udaipur BANKER Bank of Baroda, Town Hall, Udaipur - 313001 (Rajasthan) INDIA granito export Itd LISTED ON Bombay Stock Exchange, SME Platform Scrip Code - 540072 REGISTRAR & SHARE TRANSFER AGENT Bigshare Services Private Limited S6 - 2, 6t Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East, Mumbai - 400093 Maharashtra REGISTERED OFFICE ADDRESS Shiva Granito Export Limited 8, Bhatt Ji Ki Baari, Udaipur - 313001 (Rajasthan) Email: shivaexport@gmail.com Website: www.shivaexport.in Tel. No.: 0294 2418228 Mob. No.: +919928037747,+919680002120 granito export Itd MANUFACTURING UNIT ADDRESS Shiva Granito Export Limited Vill. Vana Near Mangalwad, Udaipur - Dabok Road Udaipur - 313001 (Rajasthan) SHIVA ‘granito export Itd COMPANY PROFILE > Shiva Granito Export Limited business model is the brainchild of Abhinav Upadhyay, the Company’s Managing Director cum Chairman. His vision is to be a globally leading Marble/Granite company by having permanent association with our customers and always strive for excellence in our field. Our team under his guidance also puts continuous efforts for manufacturing and delivering high quality slabs and our other products and in return achieving the goals set. > Our Company’s products are CE Certified (European Standards). At present we have manufacturing plant for Engineered Quartz Stone Slabs, different grade of Resins, Quartz Powder and Statues. KEY EVENTS & MILESTONE Incorporation of Partnership firm in the name of Shiva Export Company | July 16,2007 Export of Granite Blocks 2007 to 2011 Purchase of Plant & Machinery from China & Manufacturing Plant 2012 to 2013 Production Since 2014 Firm convert into Limited Company December 31, 2015 Listing approval - BSE SME September 06,2016 FINANCIAL HIGHLIGHTS Amount in Lacs A Net Worth 2394.03 B Total Revenues 1173.00 C Total Expenses 1176.75 D Profit before Exceptional Items, Extraordinary Item & Tax Expenses (b)-(c) | 1.46 E Exceptional Items 0 F Profit before Extraordinary Item & Tax Expenses (d)-(e) 1.46 G Extraordinary Item 0 H Profit before Tax Expenses (f)-(g) 1.46 1 Tax Expenses - Current Tax 0.23 ] Deferred Tax Assets/(Liabilities) 7.03 K Net Loss for the period from continuing operations(h)-(i)-(j) 5.80 L Profit for the period from discontinuing operations 0 M Netloss for the period (k)-(1) 5.80 SHIVA granito export Itd NOTICE NOTICE is hereby given that the 11T (Eleventh) Annual General Meeting (AGM) of the shareholders of SHIVA GRANITO EXPORT LIMITED will be held on Wednesday, the 30t September, 2026 at 11.30 AM. at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur- 313001(Rajasthan) to transact the following business: Ordinary Business: 1. To receive, consider and adopt the Financial Statements of the Company for the year ended March 31st, 2026 including the Audited Balance Sheet as at 31st March, 2026, Statement of Profit & Loss for the year ended on that date, Cash Flow Statement for the year ended on that date and the Directors’ and Auditors’ Report thereon. 2. To re-appoint Ms. Rachna Upadhyay (DIN: 07617468), who retires by rotation and being eligible offers herself for re-appointment. 3. Re-appointment of M/s Ankit Suresh Jain & Co., Chartered Accountants as a Statutory Auditors of the Company. To Consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 as amended from time to time (including any amendment thereto or re-enactment thereof for the time being in force), M/s Ankit Suresh Jain & Co, Chartered Accountants, Udaipur having Firm Registration No. 023180C be and are hereby re-appointed as the Statutory Auditors of the Company to hold office for a period of 2 year (01/04/2026-31/03/2028) from the conclusion this 11t Annual General Meeting till the conclusion of 13t Annual General Meeting to be held in the year 2028 at a remuneration as decided by the Board and the Auditor’s Firm. RESOLVED FURTHER THAT The Board of Directors of the Company, be and is hereby authorized to do all such acts, deeds and things, as may be necessary, to give effect to this resolution.” Special Business: 4. Regularization and appointment of Mrs. Krati Maheshwari (DIN: 09611183) as Non- Executive-Independent Director of the Company for a period of five years:- To Consider and if thought fit, to pass with or without modification(s) the following resolution as an Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152 read with Schedule IV of the Companies Act, 2013 and the Companies (Appointment and Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), and the Securities and Exchange Board of India (Listing Obligations and Disclosure SHIV. tgranito export Itd Requirements) Regulations, 2015, as amended from time to time and on the recommendation of the Nomination & Remuneration Committee and approval of the Board of Directors, the consent of the members be and is hereby accorded to regularize the appointment of Mrs. Krati Maheshwari (DIN: 09611183) as Non-Executive Independent Director of the Company, who has submitted a declaration that she meets the criteria for independence as provided under Section 149(6) of the Companies Act, 2013 and is eligible for appointment, for a period of one year effective from this AGM i.e. 30th September, 2026 and shall not be liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorized to do all such acts, deeds and things and take all such steps as may be necessary, prop [Showing first 8,000 characters — download PDF for full document]