Shiva Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve the Unaudited Financial results ....

A SUBSIDIARY OF Date: July 22, 2026 BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 532323 Dear Sir/ Madam, Sub: Intimation of the Meeting of Board of Directors of Shiva Cement Limited pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”). In compliance with the provisions of Regulation 29 (1) of the Listing Regulations, we wish to inform you that the meeting of the Board of Directors is scheduled to be held on Monday, July 27, 2026, to consider, approve and take on record, amongst other businesses, inter-alia, the Unaudited Financial Results for the quarter ended June 30, 2026. We also hereby inform you that in terms of Company’s Code of Conduct for prevention of Insider Trading, the insider trading window for dealing in the securities of the Company has been closed for the designated persons and their immediate relatives, as defined in the code, from July 1, 2026 for the purpose of consideration of Unaudited Financial Results for the quarter ended June 30, 2026. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended June 30, 2026, become generally available. You are requested to take the aforesaid information on your record. Thanking you. Yours Faithfully, For Shiva Cement Limited Ishika Sharma Company Secretary and Compliance Officer SHIVA CEMENT LIMITED CIN L26942MH1985PLC470630 Registered Office address- Jindal Mansion, 5A, DR. G, Deshmukh Marg, Mumbai,400026, Maharashtra E-mail-id: cs@shivacement.com | Phone (Off.): +91-2242861000| Website: www.shivacement.com