We hereby enclose certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018 for the quarter ended 30th September, 2026.

A SUBSIDIARY OF Date: 12.10.2026 BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001, Maharashtra Scrip Code – 532323 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended 30th September, 2026 Dear Sir/ Madam We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended 30th September, 2026 received from M/s KFin Technologies Limited, Registrar and Share Transfer Agent of our Company. The above is for your information and record. Thanking you, Yours faithfully, For Shiva Cement Limited Ishika Sharma Company Secretary & Compliance Officer SHIVA CEMENT LIMITED CIN L26942MH1985PLC470630 Registered Office address- Jindal Mansion, 5A, DR. G, Deshmukh Marg, Mumbai,400026, Maharashtra E-mail-id:corporate@shivacement.com| Phone (Off.): +91-2242861000| Website: www.shivacement.com KFIN/SHCL/CDSL/74(5) E/1 Date: 07‐10‐2026 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED REGD OFF: MARATHON FUTUREX, A WING 25TH FLOOR NM JOSHI MARG LOWER PAREL (EAST) MUMBAI ‐ 400 023 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended September 30,2026 We as Registrar to an Issue and Share Transfer Agent of the SHIVA CEMENT LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED VAGOLU RATNA BABU ASSISTANT VICE PRESIDENT CC TO: SHIVA CEMENT LIMITED TELIGHANA, PO: BIRANGATOLI, TEHSIL‐KUTRA, DISTRICT‐SUNDARGARH, ORISSA, INDIA, 770018 KFIN/SHCL/NSDL/74(5) E/1 Date: 07‐10‐2026 NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI ‐ 400 013 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended September 30,2026 We as Registrar to an Issue and Share Transfer Agent of the SHIVA CEMENT LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED VAGOLU RATNA BABU ASSISTANT VICE PRESIDENT CC TO: SHIVA CEMENT LIMITED TELIGHANA, PO: BIRANGATOLI, TEHSIL‐KUTRA, DISTRICT‐SUNDARGARH, ORISSA, INDIA, 770018