Pursuant to provisions of Company''s Code of Conduct and SEBI (PIT) Regulations, 2015, we would like to inform you that the trading window for dealing in shares of Company shall remain closed w.e.f. 1st October, 2026 till 48 hours after the declaration of Financial Results.

A SUBSIDIARY OF Date: 30.09.2026 BSE Limited, Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001, Maharashtra, India Scrip Code: 532323 Sub: Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/ Madam We would like to inform you that pursuant to the provisions of “Shiva Cement Limited Code of Conduct to Regulate, Monitor and Report Trading by Insiders” and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, we request you to note that the Trading Window for dealing in the shares of the Company would remain closed for all Designated Persons and their immediate relatives (as defined in the Code) with effect from 1st October, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2026. The above is for your information and record. Thanking you, Yours sincerely, For Shiva Cement Limited Ishika Sharma Company Secretary & Compliance Officer SHIVA CEMENT LIMITED CIN L26942MH1985PLC470630 Registered Office address- Jindal Mansion, 5A, DR. G, Deshmukh Marg, Mumbai,400026, Maharashtra E-mail-id:corporate@shivacement.com| Phone (Off.): +91-2242861000| Website: www.shivacement.com