Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 as amended- Approval of Corrigendum to Letter of Offer and Revised Rights Issue Timelines.

Date: October 21, 2026 The National Stock Exchange of India Ltd The BSE Limited “Exchange Plaza”, Bandra Kurla Complex, Phiroje Jeejeebhoy Towers Bandra East, Mumbai – 400051 Dalal Street Fort Mumbai – 400 001 (Scrip Code – SHIVAMAUTO) (Scrip Code – 532776) Subject: Intimation of the resolution passed by circulation by the Board of Directors of Shivam Autotech Limited (the “Company”) on October 21, 2026. Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) – Approval of Corrigendum to Letter of Offer and Revised Rights Issue Timelines Dear Sir/Madam, With reference to the Outcome of the Board Meeting dated October 08, 2026, for the approval of the terms of Rights Issue, Record Date, Letter of Offer, Application Form, Rights Entitlement Letter for the Rights Issue. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we wish to inform you that the Board of Directors of the Company vide a resolution passed by circulation on October 21, 2026, has considered and approved the Corrigendum to the Letter of Offer, Application Form, Right Entitlement Letter and the advertisement dated October 19, 2026, in relation to the Rights Issue. A copy of the corrigendum has been annexed herewith for your information and record. Subsequent to the Letter of Offer (“LOF”) filed by the Company with the Securities and Exchange Board of India (“SEBI”) and the Stock Exchanges, namely BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE” and together with BSE, “Stock Exchanges”), Applicants / Investors may note the following modifications to the disclosures in the Letter of Offer, Application Form, Rights Entitlement Letter and the advertisement dated October 19, 2026 and the same may be taken as updated and included in the Letter of Offer, Application Form, Rights Entitlement Letter: The Company hereby issues this Corrigendum to revise the total number of Rights Equity Shares to be issued, the Issue Size, the Issue Opening Date and the date of listing. Except as expressly modified by this Corrigendum, all other terms, conditions and disclosures contained in the Letter of Offer shall remain unchanged. Revision of Issue Size & No. of Equity Shares Particulars As per Letter of Offer dated As Revised by the Corrigendum October 08, 2026 Total Rights Equity Shares to be Up to 10,00,00,000 Up to 9,99,36,366 issued Issue Size ₹ 12,000 Lakhs ₹11,992.36 Lakhs The details of the proceeds from the fresh Issue are provided in the following table: (₹ in lakhs) Sr. Particulars Total estimated No. amount to be utilized 1 Adjustment of unsecured loans of our Promoter against application 7,500.00 money payable on subscription to Rights Entitlements 2 Funding of working capital requirements of our Company 3,200.00 3 General Corporate Purposes* 1,267.36 Total Net Proceeds** 11,967.36 * In the event of any under-utilization of funds from the aforesaid stated objects of the Issue, our Company shall have the liberty to utilize the said balance fund for General Corporate Purpose, which shall not, in any event, exceed 25.00% (Twenty-Five Percent) of the Gross Proceeds (inclusive of the fund requirement for General Corporate Purpose). **Assuming full subscription in the Issue and the allotment of the Rights Equity Shares. The amount utilized for general corporate purposes shall not exceed 25% of the Gross Proceeds. Revision in Schedule Issue Opening Date Wednesday, October 28, 2026 Last date for On Market Renunciation of Rights Entitlements Friday, November 13, 2026 Last date for receiving requests for Application Form and Thursday, November 19, 2026 Rights Entitlement Letter Issue Closing Date Thursday, November 19, 2026 Finalising the basis of allotment with the Designated Stock Friday, November 20, 2026 Exchange (on or about) Date of Allotment (on or about) Monday, November 23, 2026 Initiation of refunds Monday, November 23, 2026 Date of credit (on or about) Monday, November 23, 2026 Date of listing (on or about) Wednesday, November 25, 2026 There is no change in the terms and conditions of the Letter of Offer, Application Form, Right Entitlement Letter and the advertisement dated October 19, 2026, other than the changes in the No. of Equity Shares, Issue Size, Issue Opening Date, date of listing of Equity Shares and the resultant revision to the indicative timeline of post-issue activities. The corrigendum to the LOF with the revised issue size and timeline will be made available on the Company’s website at https://shivamautotech.com/, the Registrar’s website at https://www.mcsregistrars.com/, and the respective websites of the Stock Exchanges i.e., NSE and BSE at www.nseindia.com and www.bseindia.com. The Resolution was duly approved by the Board of Directors on October 21, 2026 by way of circulation, in compliance with Section 175 of the Companies Act, 2013, read with the rules made thereunder, the applicable Secretarial Standards issued by the Institute of Company Secretaries of India (ICSI), and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. Thanking you, Yours faithfully, For Shivam Autotech Limited Mehvish Company Secretary and Compliance Officer Encl.: Corrigendum to the LOF dated October 08, 2026 THIS IS A CORRIGENDUM TO LETTER OF OFFER FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE AN INVITATION OR AN OFFER TO ACQUIRE, PURCHASE OR SUBSCRIBE TO SECURITIES. 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 certi(cid:976)icate 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 of(cid:976)ice of our Company was shifted from N.C.T. of Delhi to the state of Haryana for operational convenience. The corporate identi(cid:976)ication number of our Company is L34300HR2005PLC081531. For details in relation to the changes in name and registered of(cid:976)ice of our Company, see “General Information” beginning on page 61 of the Letter of Offer. 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 CORRIGENDUM TO THE LETTER OF OFFER DATED OCTOBER 08, 2026 (THE "LETTER OF OFFER" / "LOF") NOTICE TO INVESTORS (THE "CORRIGENDUM") OUR PROMOTER: DAYANAND MUNJAL INVESTMENTS PRIVATE LIMITED ISSUE OF UPTO 9,99,36,366* 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 SHARE (THE “ISSUE PRICE”), AGGREGATING UPTO ₹ 11,992.36* 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 FACE VALUE OF THE EQUITY SHARES. FOR FURTHER DETAILS, PLEASE REFER TO THE CHAPTER TITLED “TERMS OF THE ISSUE” ON PAGE 93 OF THE LE [Showing first 8,000 characters — download PDF for full document]