The Company has received Consent to operate at Khatkurbahal (North) Block Limestone and Dolomite Mines.

A SUBSIDIARY OF Date: 23.07.2026 BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001, Maharashtra Scrip Code – 532323 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Consent to Operate at Khatkurbahal (North) Block Limestone and Dolomite Mines of the Company Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations) we herewith inform that the Company has received the consent to operate under section 25/26 of Water (Prevention & Control of Pollution) Act, 1974 and under section 21 of Air (Prevention & Control of Pollution) Act, 1981 and rules framed thereunder to from the State Pollution Control Board, Odisha. The said consent is for production and mining of Dolomite at Khatkurbahal (North) Block Limestone and Dolomite Mines of the Company at Biringatoli, Kutra, Dist: Sundargarh, Pin-770018. The required information in compliance with SEBI Circular ref. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026, pertaining to the above consent are provided in Annexure-I. This is for your information and records. 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 A SUBSIDIARY OF Annexure- I Disclosure as per Regulation 30 of the SEBI Listing Regulations. Sr. Items of Disclosure Description 1. Name of regulatory or licensing authority; State Pollution Control Board, Odisha 2. Brief details of the approval/license | Grant of Consent to Operate under obtained / withdrawn/surrendered; section 25/26 of Water (Prevention & Control of Pollution) Act, 1974 and under section 21 of Air (Prevention & Control of Pollution) Act, 1981 and rules framed thereunder. 3. Impact / relevance of such approval The consent enables the Company to /license to the listed entity; commence/commercially undertake mining and sale of dolomite from the Khatkurbahal (North) Block Limestone and Dolomite Mine. The approval is expected to facilitate commencement of revenue generation from dolomite operations of the Company. 4. Withdrawal /cancellation or suspension Not Applicable of license / approval by the regulatory or licensing authority, with reasons for such action, estimated impact, (monetary or otherwise) on the listed entity and penalty, if any; 5. Period for which such approval/license The Consent to operate granted for is/ was valid; approval/license is for a period up to 31/03/2027. 6. Subsequently, the listed entity shall Not applicable inform the stock exchange(s), the actual impact (monetary or otherwise) along with corrective actions taken by the listed entity pursuant to the withdrawal, cancellation or suspension of the key license/ approval. 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