Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015 the board of Directors at its meeting held on 29.09.2026 approved the appointment of Ms. Kavita Kothari as the Company Secretary and Compliance Officer of the Company w.e.f. 29.09.2026.

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 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Company Secretary and Compliance Officer. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Tuesday, September 29, 2026, based on the recommendation of the Nomination and Remuneration Committee, has considered and approved the appointment of Ms. Kavita Kothari (Membership No. ACS-59858) as the whole-time Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from September 29, 2026. Ms. Kavita Kothari has also been designated as the Compliance Officer for the purpose of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company’s internal Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons. The detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with Annexure-I SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as . The Board Meeting commenced at 04:00 P.M. and concluded at 04:35 P.M. REGISTERED OFFICE: CORPORATE OFFICE: H 7 LGF Lajpat Nagar II, Mata Vaishno Devi Marg, South Delhi, New Delhi - 110024 EMAIL: WEBSITE: TEL: +91 79 - 35131012 F-12, 1st Floor, Pushpak Appt, Satellite, Ahmedabad - 380015 info@shivamshree.com | www.shivamshree.com | SHIVAMSHREE BUSINESSES LIMITED CIN: L22203DL1983PLC015704 You are requested to kindly take the above information on your official records, update the corporate information of the Company on the Exchange's portal, and disseminate the same to the stakeholders. 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 - 35131012 F-12, 1st Floor, Pushpak Appt, Satellite, Ahmedabad - 380015 info@shivamshree.com | www.shivamshree.com | SHIVAMSHREE BUSINESSES LIMITED CIN: L22203DL1983PLC015704 ANNEXURE - I Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023: Particulars Details of Ms. Kavita Kothari Reason for change Appointment of Ms. Kavita Kothari as the Company 1. viz. Secretary and Compliance Officer (Key Managerial appointment, re- Personnel) of the Company to ensure compliance appointment, resignation, with Section 203 of the Companies Act, 2013, and removal, death, or otherwise Regulation 6 of SEBI (LODR) Regulations, 2015. Date of Appointment: September 29, 2026. Date of appointment / re- appointment / cessation 2. (as applicable) & term of The term of appointment is on a full-time basis, on appointment / re- such terms and conditions of employment and appointment remuneration as recommended by the Nomination and Remuneration Committee and mutually agreed upon between the Company and Ms. Kavita Kothari. Ms. Kavita Kothari is an Associate Member of the Institute of Company Secretaries of India (ICSI), Brief Profile (in case of bearing Membership Number ACS-59858. She was appointment) admitted as an Associate Member of the Institute with effect from September 25, 2019. She possesses the requisite qualifications to execute the statutory functions of a Company Secretary as mandated under the Companies Act, 2013, and SEBI regulatory frameworks. Disclosure of relationships between directors (in case of appointment of a Not Applicable. Ms. Kavita Kothari is not related to director) any Director, Promoter, or Key Managerial Personnel of the Company. REGISTERED OFFICE: CORPORATE OFFICE: H 7 LGF Lajpat Nagar II, Mata Vaishno Devi Marg, South Delhi, New Delhi - 110024 EMAIL: WEBSITE: TEL: +91 79 - 35131012 F-12, 1st Floor, Pushpak Appt, Satellite, Ahmedabad - 380015 info@shivamshree.com | www.shivamshree.com |