Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

SML/SEC/SE/180/2026-27 24.7.2026 The Manager BSE Limited Listing Department Floor 25 National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza” C-1, Block G Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai 400 051 Dear Sir, Sub: Intimation of Board Meeting - Unaudited Financial Results for the quarter / 3 months ended 30.6.2026. Scrip Code: NSE - SHIVAMILLS ; BSE - 540961 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of our Company will be held on Thursday, the 6th August, 2026, inter alia to consider and approve the Unaudited Financial Results for the quarter/ 3 months ended 30.6.2026. As communicated vide our earlier Letter No. SML/SEC/SE/131/2026-27 dated: 24.6.2026, the trading window of our Company will remain closed till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter/ 3 months ended 30.6.2026 i.e., 1.7.2026 to 8.8.2026 (both days inclusive). Thanking you, Yours faithfully, For SHIVA MILLS LIMITED M SHYAMALA COMPANY SECRETARY AA\SML - Stock Exchange\Letter to NSE BSEII