Pursuant to section 91 of the Companies Act, 2013 the Register of members and share transfer Books will remain closed from 24th September, 2026 to 30th September 2026 for the purpose of 11th AGM of the Company.

SHIV. granito I export Itd " A Bombay Stock Exchange Listed Entity 09-Sept-2026 The Department of Corporate Services BSE Limited, 25tFloor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Re: Intimation for Book Closure and Record Date for the purpose of Eleventh Annual General Meeting of the Company Ref: Scrip Code: 540072 Dear Sir/ Madam, With reference to the subject cited above, we hereby inform that the 11% Annual General Meeting of the Company is scheduled to be held on Wednesday, 30 day of September, 2026 at 11:30 A.M at the registered office of the company situated at 8, Bhatt Ji Ki Baari, Udaipur, Rajasthan, India, 313001 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24t September, 2026 to Wednesday, 30t September, 2026 (both days inclusive) for the purpose of 11t Annual General Meeting. In terms of Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, Further, the remote e-voting period commences on, 27 September, 2026 (9:00 A.M.) and ends on 29t September, 2026 (5:00 P.M.) Further, Cut-off date for determining eligibility of Members for voting electronically as well as at Annual General Meeting is 23rd September, 2026. We request you to kindly take note of the above. Thanking you, Yours truly, For Shiva Granito Export Limited Abhinav 0, Date:20260909 Upadhyay 731 250 (Abhinav Upadhyay) Managing Director DIN: 01858391 8, Bhatt Ji ki Bari, Udaipur-313001, Rajasthan, INDIA Tel.: +91 294 2418228, 2414643, Cell: +91 96800 02120 Fax: +91 294 2414643, Email: shivaexport@gmail.com CIN No. L14200RJ2015PLC0O48974