Outcome of Board Meeting

Date: October 08, 2026 The National Stock Exchange of India Ltd The BSE Limited “Exchange Plaza”, Bandra Kurla Complex, Phiroje Jeejeebhoy Towers Bandra East, Mumbai – 400051 Dalal Street Fort Mumbai – 400 001 (Scrip Code – SHIVAMAUTO) (Scrip Code – 532776) Dear Sir/Madam, Sub: Outcome of the Board meeting of Shivam Autotech Limited held on Thursday, October 08, 2026. Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Further to the in-principle approval received from National Stock Exchange of India Limited and BSE limited vide their letter each dated September 29, 2026, we wish to inform you that the Board of Directors at its meeting held today i.e. on Thursday, October 08, 2026 has, inter alia, considered and approved the following terms of the Rights Issue: S.No Particulars Details 1 Type of securities proposed to be Fully paid-up Equity Shares of face value of ₹ 2/- issued each (“Rights Equity Shares”) 2 Type of issuance Rights Issue of fully paid-up Equity Shares 3 Total number of securities proposed Up to 10,00,00,000 Right Equity Shares of face value of to be issued ₹2 each# 4 Issue Price ₹ 12 per Equity Share (including premium of Rs. 10 per Equity Share) 5 Issue Size up to ₹ 12,000 Lakhs# 6 Terms of Payment The full amount of the Issue Price being ₹ 12/- per Equity Share will be payable on application. 7 Record Date Thursday, October 15, 2026, for the purpose of determining the equity shareholders entitled to receive the rights entitlement in the Rights Issue (“Eligible Equity Shareholders”) 8 Rights Issue Period Rights Issue Opening Date: Thursday, October 22, 2026 Closure of REs trading (Last date for on market renunciation of Rights Entitlement: Friday, November 13, 2026 Last date for off-market: Eligible Shareholders are requested to ensure that renunciation through off market transfer is completed in such a manner that the Rights Entitlements are credited to the demat accounts of the Renouncees on or prior to the Rights Issue Closing Date. SHIVAM AUTOTECH LIMITED www. shivamautotech.com CIN: L34300HR2005PLC081531 Registered Office: 10, 1st Floor, Emaar Digital Greens, Tower A, Sector Tel: 0124-4698700 61, Golf Course Extension Road, Gurugram, Haryana-122102 Fax: 0124-4698798 Rights Issue Closing Date: Thursday, November 19, 2026* *Our Board will have the right to extend the Issue period as it may determine from time to time but not exceeding 30 (thirty) days from the Issue Opening Date (inclusive of the Issue Opening Date). Further, no withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date. 9 Rights Entitlement ISIN INE637H20024 10 Rights Entitlement Ratio 19:25 i.e., 19 Right Equity Shares for every 25 fully paid- up Equity Share(s) held by the Eligible Equity Shareholders in the Company as on the record date,. 11 Outstanding Equity Shares prior to 13,14,95,219 Equity Shares of ₹2/- each# the Rights Issue 12 Outstanding Equity Shares Post 23,14,95,219 Equity Shares of ₹2/- each# Rights Issue (assuming full subscription) 13 Other terms of the Rights Issue To be included in the Letter of Offer to be filed by the (including fractional entitlements Company. and Issue Schedule) #Subject to finalization of Basis of Allotment. Further the Board adopted the Letter of Offer to be filed with BSE Limited, National Stock Exchange of India Limited and the same shall be dispatched to the Eligible Equity Shareholders of the Company as on the Record Date in due course. Furthermore, necessary information in respect of the issuance of securities as per SEBI Circular No. HO/49/14/14(2)2026-CFD-POD2/I/4518/2026 issued on June 21, 2023 and last updated on February 9, 2026, read with Regulation 30 of Listing Regulations as amended from time to time is annexed herewith as Annexure A. The Board Meeting held today, commenced at 12:00 P.M (IST) and concluded at 02:45 P.M. (IST). This intimation is also being uploaded on the Company’s website at: www.shivamautotech.com. Please take the above information on record and acknowledge the receipt of the same. Thanking you. Yours faithfully, For Shivam Autotech Limited Mehvish Company Secretary and Compliance Officer SHIVAM AUTOTECH LIMITED www. shivamautotech.com CIN: L34300HR2005PLC081531 Registered Office: 10, 1st Floor, Emaar Digital Greens, Tower A, Sector Tel: 0124-4698700 61, Golf Course Extension Road, Gurugram, Haryana-122102 Fax: 0124-4698798 Annexure A Details as required to be disclosed under Regulation 30 read with SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026, dated January 30, 2026: In case of Issuance of Securities: S.No Particulars Details 1. Type of securities proposed to be Fully paid-up Equity Shares issued 2. Type of issuance Right Issue 3. The total number of securities Up to 10,00,00,000 Right Equity Shares of face proposed to be issued or the total value of ₹2/- each aggregating Upto ₹12,000 amount for which the securities will be lakhs in total. Considering the amount payable issued. on Application ₹12/- per Equity Share the Rights Issue amount on Fully Paid Shares, assuming full subscription will be upto ₹12,000 lakhs. # #Subject to finalization of Basis of Allotment For SHIVAM AUTOTECH LIMITED Mehvish Company Secretary and Compliance Officer SHIVAM AUTOTECH LIMITED www. shivamautotech.com CIN: L34300HR2005PLC081531 Registered Office: 10, 1st Floor, Emaar Digital Greens, Tower A, Sector Tel: 0124-4698700 61, Golf Course Extension Road, Gurugram, Haryana-122102 Fax: 0124-4698798