Pursuant to regulation 30 of the SEBI (LODR), Regulation, 2015, this is to inform you that M/s G R Shah and Associates has been appointed as Secretarial Auditor of the Company with immidiate effect.

Date: 22/07/2026 The Secretary, Department of Corporate Services, BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400001, MH BSE Code: 544805 Dear Sir/ Madam, Sub: Appointment of Secretarial Auditors of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that M/s. G R Shah & Associates has been appointed as Secretarial Auditor of the Company with immediate effect. The details as required under Regulation 30 of SEBI (Listing Obligations and 'Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 w.r.t. appointment of Secretarial Auditor, of listed entity are enclosed in "Annexure". Request you to take the same on your records. For, JIVIAL INDUSTRIES LIMITED Anand Jitendrabhai Chovatiya Managing Director DIN: 09212897 Annexure Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 A Details which a listed entity needs to disclose for the events that are deemed to be material as specified in Para A of Part A of Schedule III of Listing Regulations 7 Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer: Sr. No. Details of Events Information of Such Events 1 Reason for change viz. appointment, The Board on recommendation of Audit resignation, removal, death or Committee has appointed M/s. G R Shah & otherwise; Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company to conduct the Secretarial Audit for Financial Year 2025-26 and 2026-27. 2. Date of appointment/cessation (as 22nd July, 2026 applicable) & term of appointment; 3. Brief Profile (in case of Name of Secretarial Auditor: M/s. G R Shah & appointment) Associates, Practicing Company Secretaries. Field of Experience: Mr. Gaurang Shah, Proprietor of M/s. G. R. Shah & Associates, Practicing Company Secretaries, Ahmedabad, possesses more than a decade of rich professional experience in the areas of corporate laws, legal and regulatory compliance, secretarial compliances, ROC matters under the Companies Act, 2013, listing and SEBI compliances, corporate governance, secretarial audits, FEMA compliances, management consultancy, compliance reporting, and advisory services. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director).