Submission of the Closure Of trading Window pursuant to SEBI (PIT) Regulation,2015 .

SHIVOM INVESTMENT & CONSULTANCY LIMITED CIN: L32119MH1990PLC300881 Reg. Office: A/104 Common M L Space CTC No.1229, 1229/1, opp. MC DOUN ALDS, TPS- III, D. J. Road , Ville Parle (w), Vileparle(West), Mumbai, , Maharashtra, India, 400056 Corp. Office: A 4th Floor A-402 Privilon, Behind Iscon Temple, Thaltej Road, Ahmedabad, Ahmadabad City, Gujarat, India, 380054 Email id: shivominvestmentslimited@gmail.com Contact Number: +91 7984474778 SHIVOM/BSE/2026-27/28 Date: 26.09.2026 Department of Corporate Services BSE Limited, Ground Floor, PJ Towers, Dalal Street Fort, Mumbai-400001 BSE Script Code: 539833 Sub: Intimation of closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear Sir, With reference to the above subject and pursuant to the requirements under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Person (and their immediate relatives) and specified Connected Person of the Company from Thursday, 01st October 2026 upto 48 hours after the disclosure of the Unaudited Financial Results of the Company for the Quarter and Half yearly ended on 30th September 2026 to the Stock Exchange. The date of Board meeting to be held for the consideration and approval of Financial Results of the above-mentioned period shall be communicated in due course. Kindly take the same on record. Thanking You. For SHIVOM INVESTMENT AND CONSULTANCY LTD. PRASHANT GHANSHYAMBHAI UKANI Director & CFO DIN: 03406521