Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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 28th September, 2026 The Deputy Manager, Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544272 Dear Sir, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular issued thereunder, we wish to inform you that the Members of the Company at their 21ST Annual General Meeting held on Monday, 28TH September, 2026 have approved the following: 1. Regularisation of the Appointment of Mrs. Shruti Vyas (DIN: 01305405), who was appointed as an Additional Non-Executive Independent Director of the Company with effect from May 27, 2026 and who holds office up to the date of this Annual General Meeting, be and is hereby appointed as a Non-Executive Independent Director of the Company for a term of one (1) year with effect from May 27, 2026, being the date of her appointment, and shall hold office up to May 26th, 2027. 2. Continuation of Mr. Shyamsunder Chokhani (DIN: 00216976) as Whole-time Director of the Company beyond the age of seventy years, including his continuation in such office from the date on which he attained the age of seventy years until the date of this approval, subject to the applicable provisions of the Companies Act 2013 including SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The details as required under Regulation 30 read with Part A of Para A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular are enclosed herewith as Annexure A and Annexure B. Annexure A Name of the Director / Particulars Mrs. Shruti Vyas DIN 01305405 Date of Birth 03rd December, 1978 Qualification She is a dedicated and experienced Chartered Accountant with more than two decades of professional exposure across the Banking, Financial, Educational, and Professional services sectors. Date of first Appointment May 27, 2026 Nature of Appointment Regularisation at AGM as Non-Executive Independent Director Terms and Conditions of Re-appointment Appointment as an ID not liable for retirement by rotation as approved by NRC Committee Expertise She commenced her professional journey with industrial training at ABN AMRO Bank during 2002– 03. She is presently serving as the Chief Executive Officer of Prime Vision Professional Education, the brand operated by Edmentors Vision Private Limited. She has also been associated as a Partner at Vyas & Associates since 2007 where she is engaged in a traditional professional practice catering to a focused and selective client base. Directorship as on 31st March, 2026 in Other Listed NIL Companies Chairmanship/Membership of the Committees of NIL other Companies Shareholding in the Company NIL Disclosure of relationship between Directors inter- Mrs. Shruti Vyas is not related to any other Director se or with KMP of the Company. Annexure B Name of the Director Mr. Shyamsunder Chokhani Reason for Change Continuation as the Whole-Time Director on beyond the age of seventy years, including his continuation in such office from the date on which he attained the age of seventy years until the date of this approval. Date of Appointment & Term Continuation as the Whole-Time Director on beyond the age of seventy years, including his continuation in such office from the date on which he attained the age of seventy years until the date of this approval. Brief Profile He obtained his master’s degree of technology in Mechanical Engineering from the Indian Institute of Technology, Bombay in the year 1973 and has completed a Middle Management Course of the 3- Tier Programme for Management Development held by the Indian Institute of Management in the year 1973. He has been associated with Shiv Texchem Limited since the past 19 years and has been guiding force behind the success of the Company and currently looks after logistics including inbound logistics, vessel chartering, local logistics and domestic banking. Disclosure of relationship between Directors Mr. Hemanshu Shyamsundar Chokhani (Chief Financial Officer) is the son of Mr. Shyamsundar Chokhani and Mrs. Neha Hemanshu Chokhani (Whole-Time Director) is the Daughter-in-law of Mr. Shyamsundar Chokhani. Kindly take the same on record. Thanking You. Yours faithfully, FOR SHIV TEXCHEM LIMITED Mr. Vikas Pavankumar Chairman / Managing Director DIN: 00323118