Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading window for dealing in securities of the company will remain closed from Thursday, 01st October, 2026 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2026 for the Connected/Designated Persons as per the Code.

SHIVg ranlto export Itd© A Bombay Stock Exchange lmul Entity 30-Sept-2026 The General Manager Department of Corporate Services, BSE Limited, 25t Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Sub.: Intimation of Trading Window Closure Scrip Code: 540072 Dear Sir/Madam, We wish to inform you that pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per the clarification given by BSE Limited vide Circular no. LIST/COMP/01/2019-20 dated 02.04.2019 and SEBI circular no. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/55 dated 21.04.2025 and pursuant to the Company’s Code of Conduct for Prohibition of Insider Trading (Code), the Trading Window for dealing in securities of the Company will remain closed from Thursday, 015t October, 2026 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Half Year ended on 30t September, 2026 for the Connected/Designated Persons as per the Code. Accordingly, all the Designated Persons as per the Company’s amended Code of Conduct for Prohibition of Insider Trading have been intimated not to deal in Equity Shares of the Company during the stated period as per the Code. Kindly take the above information on record. Thanking you, Yours truly, For SHIVA GRANITO EXPORT LIMITED Abhinav 3 Upadhyay ~ Sieesres ABHINAV UPADHYAY (Managing Director) DIN: 01858391 8, Bhatt Ji ki Bari, Udaipur-313001, Rajasthan, INDIA Tel.: 491 294 2418228, 2414643, Cell: +91 96800 02120