Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Unaudited Standalone Financial Results Of The Company For quarter and half year ended September 30, 2026.

SHIVAMSHREE BUSINESSES LIMITED CIN: L22203DL1983PLC015704 Date: 17.10.2026 BSE Limited, Department of Corporate Services P. J. Towers, Dalal Street, Mumbai-400001. Scrip Code: 538520 Sub: Prior Intimation of the meeting of the Board of Directors pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 22 October, 2026, to transact, inter alia, the following business: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Report by the Statutory Auditors of the Company. 2. Any other matter with the permission of the Chair. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in shares of the Company has been closed for all the Designated Persons and their immediate relatives of the Company from 1 October, 2026 and shall remain closed till 48 hours after the announcement/declaration of Unaudited Financial Results of the Company for quarter and half year ended September 30, 2026. You are requested to kindly take the above information on your records. Thanking You. YFoour,r Ss hfaivitahmfusllhyr ee Businesses Limited Prafulbhai Parshottambhai Bavishiya Managing Director DIN: 01908180 REGISTERED OFFICE: CORPORATE OFFICE: H 7 LGF Lajpat Nagar II, Mata Vaishno Devi Marg, South Delhi, New Delhi - 110024 EMAIL: WEBSITE: TEL: +91 79 - 40063353 F-12, 1st Floor, Pushpak Appt, Satellite, Ahmedabad - 380015 info@shivamshree.com | www.shivamshree.com |