Financial Results of the Quarter & Financial Year ended on 31.03.2025

SHIVOM INVESTMENT & CONSULTANCY LIMITED CIN: L32119MH1990PLC300881 Reg. Office: Corp. Office: A/104 Common M L Space CTC No.1229, 1229/1 opp. MC DOUN ALDS, TPS-III, D. J. Road, Ville Parle (w), Mumbai-400056, Maharashtra, India 4th Floor A-402 Privilon, Behind Iscon Temple, Thaltej Road, Ahmedabad, Ahmadabad City, Gujarat, India, 380054 Email id: shivominvestmentslimited@gmail.com Contact Number: +91 7984474778 SHIVOM/BSE/2026-27/27 Date: 12.09.2026 Department of Corporate Services BSE Limited, Ground Floor, PScJ rTipo wCoedrse,: D5a3l9a8l 3S3tr eet Fort, Mumbai-400001 Subject: . Outcome of the Board Meeting held on Saturday, 12 September, 2026 Regularization of Corporate Compliances of Back logged period during CIRP. Dear Sir/Madam, Pursuant to the regulation 30 & 33(3) of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors (‘Board’) of Shivom Investment & Consultancy Limited ('Company') at its Meeting h1.elCdo tnosdiadye ria.et.i oSnat oufr Bdaayck, 1lo2gtghe Sde Fpitneamnbciearl, R2e0s2u6lt, sin (tNeorn-a-Sliuab, cmoinsssiidoenr Peedr tihoed fdoullroinwgi nCgIR bPu)s:inesses: • Audited Financial Results for the Quarter ended March 31, 2025 : The Board reviewed & approved the Audited Financial Statement of the Company for the FoAunrtnhe xquuraer t-eIr and financial year ended on March 31, 2025 in terms of the provisions of Regulation 33 of the Listing Regulations together with the Auditor’s RPeuprosurta ntht erteoo nR thegeu slaamtioen is e3n3c(l3o)s(edd) heorfe wthiteh aSsE aBn I (Listing O. bligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby declare that the Statutory Auditors of the FCuormthpearn y have issued their Audit Report with an unmodified opinion. • Audited Financial Results for Quarter ended June 30, 2025: The Board reviewed & approved the Audited Financial Statement of the CAonmnpeaxnuyr feo -rI Ith. e First Quarter ended on June 30, 2025 in terms of the provisions of Regulation 33 of the Listing Regulations together with the Limited Review Report thereon the same is enclosed herewith as an The meeting of the Board of Directors commenced at 12:05 PM and concluded at 12:50PM. You are requested to take the above information on your record. Thanking You. For SHIVOM INVESTMENT AND CONSULTANCY LTD. Yours faithfully, PRASHANT GHANSHYAMBHAI UKANI Director & CFO DIN: 03406521 Encl: as above (Rs. In Lakhs) As at As at Particulars 31-03-2025 31-03-2024 I. ASSETS 1 Non-current assets (a) Property, Plant and Equipment - (b) Capital work-in-progress - - (c) Investment property - - (d) Goodwill - - (e) Other intangible assets - - (f) Intangible assets under evelopment - - (g) Biological Assets other than bearer plants - - (h) Financial assets - - (i) Investments - - (ii) Trade receivables - - (iii) Loans - - (iv) Other financial assets 20.10 - (i) Deferred tax assets (net) - (j) Other non-current assets 4188.74 3821.81 4208.84 3821.81 2 Current assets (a) Inventories - - (b) Financial Assets (i) Investments - (ii) Trade receivables - (iii) Cash and cash equivalents 2.00 0.12 (iv) Other Bank balances - (v) Loans - 0.00 (vi) Other financial assets - (c) Current tax assets (Net) 11.67 7.90 (d) Other current assets 3.23 3.23 16.90 11.24 Total Assets 4225.74 3833.06 II EQUITY AND LIABILITIES Equity (a) Equity Share capital 6995.13 6995.13 (b) Other Equity (5840.73) (6210.91) 1154.41 784.22 Liabilities 1 Non-current liabilities (a) Financial Liabilities - - (i) Borrowings 3025.00 3002.50 (ii) Trade payables Total outstanding due of (A) Micro enterprises and small enterprises - - (B) Creditors other than micro enterprises and - - small enterprises (iii) Other financial liabilities - - (b) Provisions - - (c) Deferred tax liabilities (Net) - - (d) Other non-current liabilities - - 3025.00 3002.50 2 Current liabilities (a) Financial Liabilities - - (i) Borrowings - (ii) Trade payables Total outstanding due of (A) Micro enterprises and small enterprises - (B) Creditors other than micro enterprises and 15.49 15.49 small enterprises (iii) Other financial liabilities - 15.53 (b) Other current liabilities 15.53 12.89 (c) Provisions 12.89 2.43 (d) Current tax liabilities 2.43 46.34 46.34 Total Equity and Liabilities 4225.74 3833.06 For and on behalf of the Board, SHIVOM INVESTMENT & CONSULTANCY LIMITED Place: Ahmedabad Date: 12.09.2026 Prashant Ghanshyambhai Ravi Dhirajlal Ukani Vagadiya Director & CFO Managing Director DIN: 03406521 DIN: 09187005 Cash Flow Statement for the period ended on 31st March, 2026 (Rs. In Lakhs) Year ended Year ended Particulars 31-03-2026 31-03-2025 A. CASH FLOW FROM OPERATING ACTIVITIES Net Profit/(Loss) before Tax 370.18 (48.62) Add/(Less) : Adjustments for non cash items Depreciation Provision for tax Written off Capital Work-in-progress Add/(Less) : Other adjustments (Profit)/Loss on Sale of Tangible/Intangible assets Interest Income (2.64) Interest and Other Borrowing Cost Paid Sundry balance written off Reversal of provision for doubtful debts Reversal of Provision for expected credit loss Operating Profit before Working Capital Changes 367.54 (48.62) Add/(Less) : Adjustments for working capital changes Changes in Current Assets Decrease / (Increase) in Inventory Decrease / (Increase) in Trade Receivables Decrease / (Increase) in Other Current Assets (20.10) 0.10 Decrease / (increase) in Short term loans & Advances Decrease / (Increase) in Current tax assets Decrease / (increase) in Other Current financial assets (3.78) 27.10 Changes in Current Liabilities (Decrease) / Increase in Trade Payables 0.19 (Decrease) / Increase in Other Current Liabilities (4.99) (Decrease) / Increase in Other Current Financial Liabilities (Decrease) / Increase in Provisions (Decrease) / Increase in Current tax liabilities (Net) Net cash generated from operations : 343.66 (26.22) Net Tax paid Net cash flow generated from operating activities 343.66 (26.22) B NET CASH FLOW FROM INVESTING ACTIVITIES Purchase of property, plant & equipment/intangible assets Sale of property, plant & equipment 242.50 Change in other non current assets (366.92) (795.20) Interest Income 2.64 Net cash used in investing activities (364.29) (552.70) C CASH FLOW FROM FINANCING ACTIVITIES Proceeds from issue of shares Changes in current borrowings Changes in non current borrowings 22.50 64.45 Capital Expenses Interest and Other Borrowing Cost Paid Dividend paid including Corporate dividend tax Net cash generated from financing activities 22.50 64.45 NET INCREASE/(DECREASE) IN CASH AND CASH EQUIVALENTS 1.88 (514.47) CASH AND CASH EQUIVALENTS AT THE BEGINNING OF THE YEAR 0.12 514.59 CASH AND CASH EQUIVALENTS AT THE END OF THE YEAR 2.00 0.12 Notes: 1. The 2. Purchase of property, plant & equipment / intangible assets include movement of capital work-in-progress during the year. 3. Cash and cash equivalents comprises : Particulars As at 31.03.2025 As at 31.03.2024 Balances in current account with banks 1.94 0.06 Cash on hand 0.06 0.06 Cash and cash equivalents in Cash Flow Statement 2.00 0.12 4. Ind AS 7 cash flow requires the entities to provide disclosures that enable users of financial statements to evaluate changes in liability arising from financing activities, including both changes arising from cash flows and non cash changes, suggesting inclusion of a reconciliation between the opening and closing balances in the balance sheet for liabilities arising from financing activities, to meet disclosure requirement. Cash flows/non Particulars As at 31.03.2025 cash changes As at 31.03.2024 Borrowings - Non Current 0.02 1098.89 1098.90 Borrowings - Current 0.02 2696.69 2696.71 For and on behalf of the Board, SHIVOM INVESTMENT & CONSULTANCY LIMITED Place: Ahmedabad Date: 12.09.2026 Prashant Ghanshyambhai Ravi Dhirajlal Ukani Vagadiya Director & CFO Managing Director DIN: 03406521 DIN: 09187005