Outcome of the Board Meeting held on October 06, 2026

Date: October 06, 2026 BSE Limited Department of Corporate Services Phirojee Jeejeebhoy Towers Dalal Street, Mumbai – 400023 Scrip Code: 540072 ISIN: INE191V01015 Subject: Outcome of the Meeting of Board of Directors of Shiva Granito Export Limited in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In reference to the captioned subject and in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (“SEBI Listing Regulations, 2015”), we wish to inform that the Board of Directors of Shiva Granito Export Limited (“the Company”), at its meeting held today i.e. Tuesday, October 06, 2026 has inter alia, considered and approved the following business: 1. Preferential issue of Equity Shares The issuance of Equity Shares on a preferential basis under Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (‘SEBI ICDR Regulations”), subject to the approval of the shareholders of the Company, as applicable: Up to 54,50,000 (Fifty-Four Lakhs and Fifty Thousand Only) Equity Shares of face value of ₹10/- (Rupees Ten Only) each, at an issue price of ₹10.50/-(Rupees Ten and Fifty Paisa Only) each including the premium of ₹0.50/- (Rupees Fifty Paisa), aggregating to an amount upto ₹5,72,25,000 (Five Crore Seventy-Two Lakhs and Twenty-Five Thousand only) to the proposed allottees as indicated in Annexure-IA, belonging to the non-promoter category. The detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as “Annexure-I” 2. Preferential issue of Warrants The issuance of Warrants on a preferential basis under Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (‘SEBI ICDR Regulations”), subject to the approval of the shareholders of the Company, as applicable: Up to 35,00,000 (Thirty-Five Lakhs Only) Fully Convertible Warrants, each carrying a right to subscribe to 1 (one) Equity Share of face value of INR 10/- (Rupees Ten Only) each of the Company at an issue price of ₹10.50/-(Rupees Ten and Fifty Paisa Only) each including the premium of ₹0.50/- (Rupees Fifty Paisa), aggregating to an amount up to ₹3,67,50,000 (Rupees Three Crore Sixty-Seven Lakhs and Fifty Thousand only) to the proposed allottees as indicated in Annexure-IIA, belonging to the promoter, promoter group and non-promoter category. The detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as “Annexure-II” 3. Decided to call Extra-Ordinary General Meeting of the Company on Thursday, November 05, 2026 and approved the draft notice of Extra-Ordinary General Meeting of the Company. The meeting of the Board of Directors commenced at 04:30 PM and concluded at 05:30 PM. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, For Shiva Granito Export Limited Abhinav Upadhyay Managing Director DIN: 01858391 Date: 06.10.2026 Place: Udaipur Annexure-I The detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026: Sr. No. Particulars of Material Details Events 01 Type of securities Equity Shares of Rs.10/- each on Preferential basis to Proposed proposed to be issued allottees as provided in Annexure IA. 02 Type of issuance Preferential Issue of Equity Shares in accordance with the SEBI (ICDR) Regulation 2018 read with the Companies Act, 2013 and rules made thereunder. 03 Total Number of Securities Upto 54,50,000 (Fifty-Four Lakhs and Fifty Thousand Only) proposed to be issued or the Equity Shares of face value of ₹10/- (Rupees Ten Only) each, at total amount for which the an issue price of ₹10.50/-(Ten Rupees and Fifty Paisa Only) each securities will be issued including the premium of ₹0.50/- (Rupees Fifty Paisa) per equity (approximately share. In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): i. Name & Number of As per Annexure-IA. Investors 17(Seventeen) ii. Issue price/ Allotted price ₹10.50 (Ten Rupees and Fifty Paisa) iii. Post allotment of securities “Please refer table below” - outcome of the subscription iv. Undertaking with regard to Proposed allottees have not sold/transferred any shares in the last sale of share 90 trading days preceding the relevant date v. In case of convertibles, Not Applicable Intimation on conversion of securities or on lapse of the tenure of the instrument. vi. Nature of Consideration Cash (Whether cash or consideration other than cash) vii. Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof. Annexure-IA Sr. Name of the Equity Amount Category Pre % of Pre *Post % of Post No. Proposed Share prefere Issue preferenti Issue Allottee Allotted ntial Holding al Issue Holding Issue Shares of Shareh the olding proposed of the allottees propos allottee 1. 1Five Elements Non- 70,000 . Resources Pvt 20,00,000 2,10,00,000 Promoter 0.53% 20,70,000 8.29% 2. Manisha Non- - - 15,00,000 1,57,50,000 15,00,000 6.01% Mayank Promoter 3. Jyoti Tuli Non- - - 7,00,000 73,50,000 7,00,000 2.80% Promoter 4. Indo Thai Non- - - Securities 3,50,000 36,75,000 Promoter 3,50,000 1.40% Limited 5. Surjeet Patel Non- - - 2,00,000 21,00,000 2,00,000 0.80% Promoter 6. Deepak Tayal Non- - - 1,00,000 10,50,000 1,00,000 0.40% Promoter 7. Pankaj Non- - - 1,00,000 10,50,000 1,00,000 0.40% Bhardwaj Promoter 8. 2Shammi Non- - - 1,00,000 10,50,000 1,00,000 0.40% . Khanna Promoter 9. 3Kumkum Non- - - 1,00,000 10,50,000 1,00,000 0.40% . Gupta Promoter 10. 4Aniket Arora Non- - - 1,00,000 10,50,000 1,00,000 0.40% . Promoter 11. 5Nalini Singh Non- - - 50,000 5,25,000 50,000 0.20% . Promoter 12. Jatin Kumar Non- - - 25,000 2,62,500 25,000 0.10% Promoter 13. Prashant Non- - - 25,000 2,62,500 25,000 0.10% Gupta Promoter 14. Ashutosh Non- - - 25,000 2,62,500 25,000 0.10% Arora Promoter 15. Dipak Kumar Non- - - 25,000 2,62,500 25,000 0.10% Pandey Promoter 16. Akshay Mittal Non- - - 25,000 2,62,500 25,000 0.10% Promoter 17. Akshay Raj Non- - - 25,000 2,62,500 25,000 0.10% Singh Promoter *Post shareholding including 28,00,000 warrants to be converted into Equity shares and Issuance of 54,50,000 equity shares and 35,00,000 Fully Convertible warrants to be converted into Equity shares. Annexure-II The detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026: Sr. No. Particulars of Material Details Events 01 Type of securities Fully Convertible Warrants of ₹10.50/- each on Preferential basis proposed to be issued to Proposed allottees as provided under Annexure-IIA. 02 Type of issuance (further Preferential Issue of Fully Convertible Warrants in accordance public offering, rights issue, with the SEBI (ICDR) Regulation 2018 read with the Companies depository receipts Act, 2013 and rules made thereunder. (ADR/GDR), qualified in [Showing first 8,000 characters — download PDF for full document]