Intimation for Closure of Trading Window.

SHIVAMSHREE BUSINESSES LIMITED CIN: L22203DL1983PLC015704 Date: 29.09.2026 BSE Limited, Department of Corporate Services P. J. Towers, Dalal Street, Mumbai-400001. Scrip Code: 538520 Sub.: Intimation for Closure of Trading Window Dear Sir/Madam, Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, and the Company’s Code of Conduct, we wish to inform you that the Trading Window for dealing in the Thursday, October 01, 2026 securities of the Company shall remain closed for all Designated Persons (including Directors, KMPs, and their immediate relatives) with effect from . The Trading Window shall continue to remain closed until the expiry of 48 (Forty-Eight) hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, the date of the Board Meeting for the consideration and approval of the aforesaid financial results will be intimated to the Stock Exchanges in due course. You are requested to kindly take the above information on your records. Thanking You. Yours faithfully For, Shivamshree Businesses Limited Prafulbhai Parshottambhai Bavishiya Managing Director DIN: 01908180 REGISTERED OFFICE: CORPORATE OFFICE: H 7 LGF Lajpat Nagar II, Mata Vaishno Devi Marg, South Delhi, New Delhi - 110024 EMAIL: WEBSITE: TEL: +91 79 - 40063353 F-12, 1st Floor, Pushpak Appt, Satellite, Ahmedabad - 380015 info@shivamshree.com | www.shivamshree.com |