Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 ,inter alia, to consider and approve the items of the agenda as follows:-

‘anito export Itd A Bombay Stock Exchange Listed Entity 02-October-2026 The General Manager Department of Corporate Services, BSE Limited, 25t Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Sub: Intimation of Board Meeting to be held on 06.10.2026 Scrip Code: 540072 Dear Sir/ Madam, Pursuant to provisions of Regulations 29 the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company is scheduled to meet on Tuesday, October 6, 2026, inter alia, to consider and approve the following:- 1 The proposal for raising of funds by way of issuance of equity shares on preferential basis subject to such regulatory/statutory approvals as may be required, including approval of the Members of the Company; Issuance of Warrants convertible into equity shares of the Company on preferential basis. Fixing of Time, Date and Venue for conducting Extra Ordinary General Meeting of the Company to seek the approval of the members of the Company to the aforesaid businesses. 4. Notice of Extra Ordinary General Meeting of the Company. 5. Any other item with the permission of chair. Please arrange to take the same on record in accordance with the new SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Thanking you, Yours truly, For SHIVA GRANITO EXPORT LIMITED ABHINAV UPADHYAY (MANAGING DIRECTOR) DIN: 01858391