Certificate under SEBI (Depositories and Participants) Regulations, 2018

SHIVA TEXYARN LIMITED Regd. Office: 52, East Bashyakaralu Road,R.S.Puram, Coimbatore -641002, Tamilnadu INDIA Telephone : 0422 -2544955 E-mail: shares@shivatex.co.in Website : www.shivatex.co.in CIN : L65921TZ1980PLC000945 GSTRN : 33AABCA6617MIZO s;rvL|slt|si|sO|zm!6-2]j 7TH OCTOBER 2026 / Listing Department v` Listing Departmentr BSE Limited ` National Stock Exchange of India Limited' ''Exchange plaza", Bandra-Kurla Complex 7 Floor 25, Phiroze Jeejeebhoy Towers7 Dalal Street, Mumbai 400 001 `' Bandra (East), Mumbai 400 051 / Scrip Code: 511108 / Scrip Code: SHIVATEXvy National Securities Depository Limited/ Central Depository Services India Limited t7 4th Floor, 'A' Wing, Trade World J Marathon Futurex, 'A' Wing6z' Kamala Mills Compound ¢' 25th Floor, N M Joshi Margvt Senapati Bapat Marg, Lower Parel u7 Lower Parel (East), -. Mumbai -400 013 ' Mumbai -400 013 t7\ lsIN No.: INE705C01020 / lsIN No.: INE705C01020 ¥'`' Dear Sir, SuB: -CERTIFICATE UNDER REGULATION 7415f OF THE SEBl (DEPOSITORIES AND PARTICIPANTSI REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH SEPTEMBER 2026 b/ Pursuant to Regulation 74(5)'of SEBl (Depositories and Participants) Regulations, 20r6 and based on the certificate received from M/s MUFG Intime lndiaf;rivate Limited (Registrar & Transfer Agerf€), we hereby certify that the certificates of security received from depository participants for dematerialization during the quarter ended 30th Septemberf2026 were confirmed (accepted/rejected) to the depositories by our Registrar & Transfer Agent.v/ Further, we hereby confirm that the security certificates received and accepted for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the Register of Members as Registered Owner. / Further, the certificate of securities which were dematerialized have been listed on the Stock Exchanges. / Thanking you Yours faithfully For Shiva Texyarn Llmlled ill± R . S R I N I V^ S A N Compa%y.a::`2e,t2a5ry+ ' MUFG lntime India Private Limited ®MUFG (Formerly Link lntime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (V\fest), Mumbai -400083. Tel: +9122 4918 6000 www.in.mpms.mufg.com Date: 03-10-2026 The Compliance Officer/ Company Secretary SHIVA TEXYARN LIMITED 52, EAST BASHYAKARALU ROAD R.S.PURAM ®60f;TZu26 C\.y COIMBATORE COIMBATORE .r 1`)I..,,. i, PINCODE : 641002 Sub: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, ln reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG lntime India Private Limited (Formerly Link lntime India Private Limited) nd&.L-L+-. Ashok Shefty Sr. Vice President-Corporate Registry MUFG lntime India Private Limited A part of MUFG Corporate Markets, a division Of MUFG Pension & Market Services