Shiva Granito Export Limited has informed the exchange regarding the Notice of Extra-Ordinary General Meeting of the company to be held on Thursday, November 05, 2026.

Date: 14/10/2026 BSE Limited Listing Department Floor 25, P J Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 540072 Subject : Notice calling the Extra-Ordinary General Meeting scheduled to be held on Thursday, November 05, 2026. Dear Sir/ Madam, Pursuant to Regulations 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulation”) we are enclosing the Notice of Extra-Ordinary General Meeting (“EGM”) along with the Explanatory Statement of the Company scheduled to be held on Thursday, November 05, 2026, at 11:30 A.M. at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur313001 (Rajasthan). Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI LODR Regulations, the Company is providing to its members the facility to cast their votes on the resolutions proposed at the EGM through remote e-voting. The schedule of events for remote e-voting is as follows: Event Day & Date Time Cut-off date for eligibility to vote Thursday, October 29, 2026 - Commencement of remote e-voting Monday, November 02, 2026 9:00 A.M. (IST) End of remote e-voting Wednesday, November 04, 2026 5:00 P.M. (IST) Extra Ordinary General Meeting Thursday, November 05, 2026 11:30 A.M. (IST) The attached Notice of EGM along with the Explanatory Statement is available on the Company's website https://www.shivaexport.in/. This is for your information and records. For Shiva Granito Export Limited Abhinav Upadhyay Managing Director DIN: 01858391 Date: 14/10/2026 Place: Udaipur, Rajasthan Notice of Extra-Ordinary General Meeting Notice is hereby given that an Extraordinary General Meeting (“EGM”) of the Members of Shiva Granito Export Limited will be held on Thursday, November 05, 2026, at 11:30 A.M. at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur313001 (Rajasthan), to transact the following Special businesses: SPECIAL BUSINESSES: Item No. 1. Issuance of up to 54,50,000 Equity Shares on a Preferential Basis to the Proposed allottees belonging to “Non-Promoter Group” category on preferential basis. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the "Companies Act") read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended and the Companies (Share Capital and Debentures) Rules, 2014, as amended and other relevant rules made there under (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), enabling provisions in Memorandum and Articles of Association of the Company, provisions of the uniform listing agreements entered into by the Company with BSE Limited, where the shares of the Company are listed ("Stock Exchange"), and in accordance with the guidelines, rules and regulations of the Securities and Exchange Board of India ("SEBI"), as amended including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ("SEBI ICDR Regulations"), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations"), and in accordance with other applicable rules, regulations, circulars, notifications, clarifications and guidelines issued thereon, from time to time, by the Ministry of Corporate Affairs, SEBI and / or any other competent authorities, and subject to the approvals, consents, permissions and / or sanctions, as may be required from the Government of India, SEBI, Stock Exchange and any other relevant statutory, regulatory, governmental authorities or departments, institutions or bodies and subject to such terms, conditions, alterations, corrections, changes, variations and / or modifications, if any, as may be prescribed by any one or more or all of them in granting such approvals, consents, permissions and / or sanctions and which agreed to by the Board of Directors of the Company (hereinafter referred to as the "Board" which term shall be deemed to include any Committee, which the Board has constituted or may hereafter constitute, to exercise one or more of its powers, including the powers conferred hereunder), the consent of the members of the Company be and is hereby accorded to create, issue, offer and allot upto 54,50,000 (Fifty-Four Lakh and Fifty Thousand Only) Equity Shares of face value of ₹10/- (Rupees Ten Only) each, at an issue price of ₹10.50/-(Rupees Ten and Fifty Paisa Only) each including the premium of ₹0.50/- (Rupees Fifty Paisa Only), aggregating to an amount upto ₹5,72,25,000/- (Rupees Five Crore Seventy-Two Lakh and Twenty-Five Thousand Only) on preferential basis on such further terms and conditions as may be finalized by the Board of Directors, to the below mentioned persons (“Proposed Allottee”) in the manner as follows: S. No. Name of the Proposed Allotee Category No. of Equity shares (up to) 1 Five Elements Resources Pvt Ltd Non-Promoter 20,00,000 2 Manisha Mayank Non-Promoter 15,00,000 3 Jyoti Tuli Non-Promoter 7,00,000 4 Indo Thai Securities Limited Non-Promoter 3,50,000 5 Surjeet Patel Non-Promoter 2,00,000 6 Deepak Tayal Non-Promoter 1,00,000 7 Pankaj Bhardwaj Non-Promoter 1,00,000 8 Shammi Khanna Non-Promoter 1,00,000 9 Kumkum Gupta Non-Promoter 1,00,000 10 Aniket Arora Non-Promoter 1,00,000 11 Nalini Singh Non-Promoter 50,000 12 Jatin Kumar Non-Promoter 25,000 13 Prashant Gupta Non-Promoter 25,000 14 Ashutosh Arora Non-Promoter 25,000 15 Dipak Kumar Pandey Non-Promoter 25,000 16 Akshay Mittal Non-Promoter 25,000 17 Akshay Raj Singh Non-Promoter 25,000 Total 54,50,000 RESOLVED FURTHER THAT in terms of the provisions of Chapter V of SEBI ICDR Regulations, the ‘Relevant Date’ for the purpose of determining the minimum issue price of the Equity Shares to be allotted to the above mentioned allottee shall be Tuesday, October 06, 2026 being the working day, 30 days prior to the meeting of members of the Company scheduled to be held to consider the Preferential Issue (i.e. Thursday, November 05, 2026.) RESOLVED FURTHER THAT the aforesaid issue of Equity Shares shall be subject to the following terms and conditions: a) The Equity shares to be issued and allotted shall be fully paid up and rank pari-passu with the existing equity shares of the Company in all respects (including with respect to dividend and voting powers) from the date of allotment thereof and be subject to the requirements of all applicable laws and shall be subject to the provisions of the Memorandum of Association and Articles of Association of the Company. b) The Equity Shares shall be allotted by the Company to the Proposed Allottee in dematerialized form within a period of 15 (Fifteen) days from the date of receipt of Members’ approval, provided that, where the issue and allotment of the said Equity Shares is pending on account of pendency of approval of any Regulatory Authority, the issue and allotment shall be completed within a period of 15 (Fifteen) days from the date of receipt of last of such approvals. c) The price determined above shall be subject to appropriate adjustments as permitted under the rules, regulations, and laws, as applicable from time to time. d) The entire pre-preferential equity shareholding of the Proposed Allottee, if any, shall be subject to lock-in as per Regulation 167(6) of the SEBI (ICDR) Regulations. e) The Equity Shares to be allotted shall be subject to locked-in for such period as specified in the provisions of Chapter V of the ICDR Regulations and any other applicable law for the time being in force. f) The Equity Shares to be issued & allotted to the Proposed Allottees pursuant to the Preferential Issue shall be listed and traded on th [Showing first 8,000 characters — download PDF for full document]