Closure of TRading Window

Regd.Off.: 216, 2ND FLOOR, KAMLA SPACE, KHIRA NAGAR, S. V. ROAD, SANTACRUZ (W), MUMBAI - 400 054. Corporate off.: 602/NB/C, 17D SAVOY CHAMBER, OPP.TPS Il V.P.ROAD, DATTATRAYA ROAD, SANTACRUZ(W) MUMBAI - 400054. CIN: L24110MH2005PLC152341 Tel : +91-22-35236213/ +91 22-35221869 E-mail: shivtex.chokhani@gmail.com, info@shivtexchem.com Date: September 26, 2026 The Manager The Department of Corporate Services BSE Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code – 544272 ISIN: INEOYRO01015 Sub: Intimation of Closure of Trading window for the Half Year ended September 30, 2026. Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended from time to time and as per the terms of the Code of Conduct for the Prohibition of Insider Trading in Securities of Shiv Texchem Limited (“the Company”), the Company informs that the trading window for dealing in the securities of the Company for all the designated persons and their immediate relatives shall be closed from October 01, 2026 till 48 hours after the declaration of unaudited financial results of the Company for the half year ended September 30, 2026. It is requested to the designated persons and their immediate relatives to ensure compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (including amendments thereto) and shall not trade or deal otherwise in the Company’s securities during the above period of trading window closure. The date of the Board Meeting for declaration of the financial results of the Company for the half year ended September 30, 2026, will be intimated in due course. We request you to take the same on record. Thanking You Yours Faithfully For Shiv Texchem Limited Mr. Vikas Pavankumar Managing Director DIN: 00323118