Re-appointment of Ms. Heena Jain (DIN: 09494803) as an Independent Director for second term of five (5) consecutive years

Shivkamal Impex Limited Date: September 26, 2026 Listing Operations BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 539683 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) for re-appointment of Ms. Heena Jain (DIN: 09494803) as an Independent Director of the Company Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that the Members of the Company at their 41st Annual General Meeting approved the re-appointment of Ms. Heena Jain (DIN: 09494803) as an Independent Director of the Company for a second term of 5 (five) consecutive years w.e.f. February 12, 2027 to February 11, 2032. Further, the details as required pursuant to Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure-I. You are requested to take the same on record and oblige. Thanking You, Yours faithfully, For Shivkamal Impex Limited Rupali Kulshrestha Company Secretary & Compliance Officer M.No. A41565 Regd. Office: Second Floor, Block-E-11, Green Park (Extn.) New Delhi-110016 Phone: 011-43464014 E-mail: info@shivkamalimpex.com CIN: L52110DL1985PLC019893 Website- www.shivkamalimpex.com Shivkamal Impex Limited Annexure 1 Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Name Heena Jain Reason for change viz. Re-appointment as a Director (Independent, Non- appointment, re-appointment, Executive) resignation, removal, death or otherwise; Date of appointment/re- Re-appointment as an Independent Director, for a second appointment/cessation (as term of five (5) consecutive years with effect from applicable) and term of 12/02/2027 and she shall not be liable to retire by rotation appointment/re-appointment Brief profile (in case of appointment): Educational Qualification Company Secretary and LLB Experience Ms Heena Jain is an Associate member of Ins(cid:415)tute of Company Secretaries of India and also a law graduate. She has more than 7 years of working experience and exper(cid:415)se in the field of corporate law and legal and statutory compliances. Disclosure of relationships Not Applicable between Directors (in case of appointment as a Director) Declaration Ms. Heena Jain is not debarred from holding the office of Independent Director by virtue of any SEBI order or any other authority. Regd. Office: Second Floor, Block-E-11, Green Park (Extn.) New Delhi-110016 Phone: 011-43464014 E-mail: info@shivkamalimpex.com CIN: L52110DL1985PLC019893 Website- www.shivkamalimpex.com