Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ending 30th September 2026.

SHIVA SUITINGS LIMITED Regd. Off. :384-M, DABHOLKAR WADI, 3RD FLOOR, KALBADEVI ROAD, MUMBAI – 400002 CIN: L17110MH1985PLC038265 Tele. : (91-22) 2200 4849  (91-22) 2208 7170 Email:investor@shivasuitings.com Website: www.shivasuitings.com Date: 13th October, 2026 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. BSE Scrip Code: 521003 Sub.: Certificate in accordance with Regulation. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate dated 07th October, 2026, received on 07th October, 2026 from the Company's Registrar and Share Transfer Agent viz. Big share Services Private Limited for the quarter ended 30th September 2026. We request you to kindly take the same on record. Thanking You, Yours faithfully, For Shiva Suitings Ltd Bharat Tulsani Company Secretary and Compliance Officer Membership No: A56425 National Securities Depository Limited Central Depository Services (India) Limited Address: Trade World, A wing, 4th Floor, Address: Marathon Futurex, A-Wing, 25th Kamala Mills Compound, Lower Parel, Floor, NM Joshi Marg, Lower Parel, Mumbai Mumbai – 400013 - 400013 Encl.: Certificate received from Bigshare Services Private Limited. Ref No. BSS/Reg 74(5)/25-26 Date: 07/10/2026 SHIVA SUITINGS LIMITED (INE02Z901011) 384 M DABHOLKAR WADI KALBADEVI RD MUMBAI- 400002 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. In reference to the above – captioned regulation we hereby confirm that the securities received from the depository Participants for dematerialization up to 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 exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory