Intimation for closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Date: 25th September, 2026 The National Stock Exchange of India Ltd The BSE Limited “Exchange Plaza”, Bandra Kurla Complex, Phiroje Jeejeebhoy Towers Bandra East, Mumbai – 400051 Dalal Street Fort Mumbai – 400 001 (Scrip Code – SHIVAMAUTO) (Scrip Code – 532776) Sub: Intimation of the Closure of the Trading Window Pursuant to the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, framed in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we hereby inform you that the Trading Window for dealing in the equity shares of the Company shall remain closed with effect from October 01, 2026 till 48 hours after the conclusion of the Board Meeting to be convened for, inter alia, consideration and approval of the Unaudited Financial Results of the Company for the quarter ended September 30, 2026. The date of the Board Meeting for consideration and approval of the aforesaid financial results shall be intimated separately in due course. Kindly take the above information on record. For Shivam Autotech Limited Mehvish Company Secretary and Compliance Officer SHIVAM AUTOTECH LIMITED www. shivamautotech.com CIN: L34300HR2005PLC081531 Registered Office: 10, 1st Floor, Emaar Digital Greens, Tower A, Tel: 0124-4698700 Sector 61, Golf Course Extension Road, Gurugram, Haryana-122102 Fax: 0124-4698798