Updates

LETTER OF OFFER Dated: October 08, 2026 For Eligible Shareholders Only (Please scan the QR Code to view the LOF) SHIVAM AUTOTECH LIMITED Our Company was originally incorporated as “Shivam Autotech Limited” on July 29, 2005 as a public company under the Companies Act, 1956 with the Assistant Registrar of Companies, N.C.T. of Delhi and Haryana. Thereafter, a certificate of commencement of business dated October 17, 2005 was issued by Assistant Registrar of Companies, N.C.T. of Delhi and Haryana. Pursuant to an order dated June 4, 2019 passed by the Regional Director, Northern Region, the registered office of our Company was shifted from N.C.T of Delhi to the state of Haryana for operational convenience. The corporate identification number of our Company is L34300HR2005PLC081531. For details in relation to the changes in name and registered office of our Company, see “General Information” beginning on page 61. Registered Office: 10, First Floor, Tower A, Emaar Digital Greens, Sector – 61, Golf Course Extension Road, Gurugram – 122 102, Haryana, India; Tel: +91 124 469 8700; Corporate Office (address where the books of account are to be maintained): 58th, KM Stone, Delhi-Jaipur Highway, Village – Binola, Gurgaon – 122 413, Haryana, India; Tel: +91 124 267 8700; E-mail:cs@shivamautotech.com; Website: https://shivamautotech.com/; Contact Person: Mehvish, Company Secretary and Compliance Officer; Corporate Identification Number: L34300HR2005PLC081531 OUR PROMOTER: DAYANAND MUNJAL INVESTMENTS PRIVATE LIMITED FOR PRIVATE CIRCULATION TO THE ELIGIBLE EQUITY SHAREHOLDERS OF SHIVAM AUTOTECH LIMITED ONLY WE HEREBY CONFIRM THAT OUR PROMOTER OR DIRECTORS ARE NOT WILFUL DEFAULTERS AS ON DATE OF THIS LETTER OF OFFER ISSUE OF UPTO 10,00,00,000* FULLY PAID UP EQUITY SHARES OF FACE VALUE ₹ 2 EACH (“RIGHTS EQUITY SHARES”) OF OUR COMPANY FOR CASH AT A PRICE OF ₹ 12 PER FULLY PAID UP EQUITY UP SHARE (THE “ISSUE PRICE”), AGGREGATING UPTO ₹ 12,000* LAKHS ON A RIGHTS BASIS TO THE EXISTING EQUITY SHAREHOLDERS OF OUR COMPANY IN THE RATIO OF NINETEEN (19) RIGHTS EQUITY SHARES FOR EVERY TWENTY FIVE (25) FULLY PAID-UP EQUITY SHARES HELD BY THE EXISTING EQUITY SHAREHOLDERS ON THE RECORD DATE, THAT IS ON THURSDAY, OCTOBER 15, 2026 (THE “ISSUE”). THE ISSUE PRICE OF THE RIGHTS EQUITY SHARES IS SIX (6) TIMES OF THE VALUE OF THE EQUITY SHARES. FOR FURTHER DETAILS, PLEASE REFER TO THE CHAPTER TITLED “TERMS OF THE ISSUE” ON PAGE 93 OF THIS LETTER OF OFFER. *Assuming full subscription. Subject to finalization of the Basis of Allotment. GENERAL RISKS Investments in equity and equity-related securities involve a degree of risk and investors should not invest any funds in the Issue unless they can afford to take the risk of losing their entire investment. Investors are advised to read the risk factors carefully before taking an investment decision in the Issue. For taking an investment decision, investors must rely on their own examination of our Company and the Issue, including the risks involved. The Rights Equity Shares in the Issue have not been recommended or approved by the Securities and Exchange Board of India (“SEBI”), nor does SEBI guarantee the accuracy or adequacy of the contents of this Letter of Offer. Specific attention of the investors is invited to the section titled “Risk Factors” on page 21 of this Letter of Offer. OUR COMPANY’S ABSOLUTE RESPONSIBILITY Our Company, having made all reasonable inquiries, accepts responsibility for and confirms that this Letter of Offer contains all information with regard to our Company and this Issue, which is material in the context of this Issue, that the information contained in this Letter of Offer is true and correct in all material aspects and is not misleading in any material respect, that the opinions and intentions expressed herein are honestly held and that there are no other facts, the omission of which makes this Letter of Offer as a whole or any of such information or the expression of any such opinions or intentions, misleading in any material respect. LISTING The existing Equity Shares are listed on BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE, together with BSE the “Stock Exchanges”). Our Company has received ‘in-principle’ approvals from BSE and NSE for listing the Rights Equity Shares to be allotted pursuant to this Issue vide their letters each dated September 29, 2026. Our Company will also make applications to NSE and BSE to obtain trading approvals for the Rights Entitlements as required under the SEBI ICDR Master Circular. For the purpose of this Issue, the Designated Stock Exchange is NSE. REGISTRAR TO THE ISSUE MCS SHARE TRANSFER AGENT LIMITED Reg. Office: 179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase 1, New Delhi - 110020 Telephone: +91 114 1406 1749/51 Email: admin@mcsregistrars.com Website: https://www.mcsregistrars.com/ Contact Person: Amar Jit Investor Grievance: helpdeskdelhi@mcsregistrars.com SEBI Registration No: INR000004108 ISSUE PROGRAMME ISSUE THURSDAY, LAST DATE FOR CREDIT OF WEDNESDAY, LAST DATE FOR ON MARKET FRIDAY, ISSUE THURSDAY, OPENING OCTOBER 22, 2026 RIGHTS ENTITLEMENTS OCTOBER 21, 2026 RENUNCIATION OF RIGHTS NOVEMBER 13, CLOSING NOVEMBER 19, 2026 DATE ENTITLEMENTS* 2026 DATE *Eligible Equity 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 account of the Renouncee(s) on or prior to the Issue Closing Date. #Our Board of Directors 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) or such other time as may be permitted as per applicable law. Further, no withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date. THIS PAGE HAS BEEN INTENTIONALLY LEFT BLANK TABLE OF CONTENTS SECTION I – GENERAL ........................................................................................................................................... 4 DEFINITIONS AND ABBREVIATIONS .................................................................................................................... 4 NOTICE TO INVESTORS ......................................................................................................................................... 12 PRESENTATION OF FINANCIAL INFORMATION .............................................................................................. 15 FORWARD - LOOKING STATEMENTS ................................................................................................................. 17 SUMMARY OF THIS LETTER OF OFFER ............................................................................................................. 18 SECTION II - RISK FACTORS .............................................................................................................................. 21 SECTION III – INTRODUCTION .......................................................................................................................... 60 THE ISSUE ................................................................................................................................................................. 60 GENERAL INFORMATION ...................................................................................................................................... 61 CAPITAL STRUCTURE ............................................................................................................................................ 65 SECTION IV – PARTICULARS OF THE ISSUE ................................................................................................. 68 OBJECTS OF THE ISSUE ......................................................................................................................................... 68 STATEMENT OF TAX BENEFITS .......... 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