The Board of directors in its meeting held on October 08, 2026, has approved the record date i.e. October 15, 2026, for the purpose of Rights issue.

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: Intimation of Record Date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Ref: Outcome of the Board meeting held on October 08, 2026. Further to our letter as referenced in the caption and in compliance with Regulation 42 of Listing Regulations, the Board of Directors at its meeting held today, i.e., October 08, 2026, has fixed the Record Date for the Rights Issue of equity shares, as per the details given below: BSE NSE Symbol Type of Record Date Purpose Scrip Code Security 532776 SHIVAMAUTO EQUITY THURSDAY, TO DETERMINE THE OCTOBER SHAREHOLDERS WHO WILL BE 15, 2026 ELIGIBLE TO RECEIVE THE RIGHTS ENTITLEMENTS UNDER THE RIGHTS ISSUE. 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