Resignation of Director.

SHIVAMSHREE BUSINESSES LIMITED B tree businesses ltd. Ci iV: 1,22203DL1983PLCO 15704 Date: 22.10.2026 Department of Corporate Services BSE Limited, P. J. Towers, DalaI Street, Mumbai-400001. Scrip Code: 538520 Sub: Outcome of the Meeting of the Board of Directors held on October 22, 2026, pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and Regulation 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors ofSHIVAMSHREEB USINESSES LIMITED, at its meeting held today, i.e., Thursday, October 22, 2026, has, inter alia, considered, approved, and taken on record the following matters: 1. Approval of Standalone Unaudited Financial Results: The Board of Directors has considered and approved the Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. The said Financial Results have been reviewed by the Audit Committee and subsequently approved by the Board without any modifications or qualifications. In this regard, please find enclosed herewith the Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. Resignation of Director: The Board of Directors took note of the resignation tendered by Mrs. Arunaben Prafulkumar Bavishiya (DIN: 07385551) from the position of Director of the Company. Mrs. Arunaben Prafulkumar Bavishiya has communicated that her resignation is due to other pre-existing commitments, and the same shall be effective from the closing of business hours today, October 22, 2026. !i£-:£lifi-:'F}if i> €31’fiC!!: H 7 LGF Laj})at Nagar II, Mata Vaishno Devi Marg, South Delhi, New Delhi - 110024 {:iJii£’l>gi.q'i't art''£€ 1iI: F'12, lst Floor, Pushpak Appt, Satellite, Ahmedabad . 380015 ;; ?} tag !.: info@shivalnshree.conr WEBSi’rE: www.shivanrshrce.com I q-EL: +91 ?9 ' $086335:{ SHIVAMSHREE BUSINESSES LIMITED shI + ies ltd, CiN: L22203DL1983PLC015704 Furthermore, in compliance with Clause 7B of Part A of Schedule III of the SEBI Listing Regulations, Mrs. Arunaben Prafulkumar Bavishiya has confirmed in her resignation letter that there are no other material reasons for her resignation other than the reason stated above. The Board placed on record its sincere appreciation for the valuable contributions and guidance provided by Mrs. Arunaben Prafulkumar Bavishiya during her tenure on the Board of the Company. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-l/P/CIR/2C)23/123 dated July 13, 2023, are provided in Annexure-A. The meeting of the Board of Directors commenced at 04:05 PM and concluded at 04:30 PM. The above information is also being made available on the website of the Company. You are requested to kindly take the above information on your records and disseminate the same to the stakeholders. Thanking You. Yours faithfully For, Shivamshree Businesse! Prafulbhai Parshottambhai Bavishiya Managing Director DIN: 01908180 !:€':f; iS-FiTli fI!) f>!'’jT iCE; H 7 LGF I,aj Nagar II, Mata Vaishno Devi Mars South Delhi, New Delhi - 110024 €:bi:!>f)lIATl: OfF3CE: F lst Floor, PushpakAppt, Satellite. Ahmedabad - 380015 ;' =+3 + : i,: info@shivamshree.coIIr Wil}iSi’i’E: www.shivamshl'ee.com I 'fEE.: +iii 7-> -40Q€$335:; SHIVAMSHREE BUSINESSES LIMITED shtv<xnshree b C iN: L22203DL1983PLC015704 ANNEXURE-A Disclosure of Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD.1/P/CIR/2023/123 dated July 13, 2023. Resignation of Mrs. Arunaben Prafulkumar Bavishiya (DIN: 07385551) as Director of the Company: Particulars Details Resignation. Mrs. Arunaben Prafulkumar Bavishiya (DIN: 07385551) has resigned from the position of Reason for change viz. appointment, Director of the Company due to other pre-existing re appointment, resignation, removal, commitments. She has confirmed that there is no other death or otherwise material reason for her resignation. Date of appointment/re appointment/cessation (as Cessation effective from the closing of business hours on applicable) & term of October 22, 2026. appointment/re-appointment Briefpronle (in case of appointment) i Not Applicable Disclosure of relationships between directors (in case of appointment of a Not Applicable director) RE: , iS'i giZfli) C>FF}! If: H 7 LGF Lajpat Nagar II, Mata Vaishno Devi Marg, South Delhi. New Delhi - 110024 {.-:€}#< E;{3}{ A'fk:: <3 !' ?-! 1:E: F-12, lst Floor, Push pak Appt. Satellite, Ahmedabad - 380015 i' qi .'\ } ! : info@shivalnshree.con- Wi':liSt’fE: www.shivamshrce.com I ’!-EI,: +DI 79 - 4at3 tq33 Sq / · ~ & ASSOCIATES Chartered Accountants INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON REVIEW OF UNAUDITED FINANCIAL STATEMENTS OF SHIVAMSHREE BUSINESSES LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE PERIOD ENDED 30th SEPTEMBER,2026 The Board of Directors, M/s Shivamshree Businesses limited We have reviewed the accompanying statement of unaudited financial results of M/s Shivamshree Businesses Limited for the quarter ended 30th September,2026, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No. CIR/CFD/CMDl/80/2019 dated July 19, 2019. This Statement which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (Ind AS) 34 on 'Interim Financial Reporting', prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might- ~ ---- identified in an audit. Accordingly, we do not express an audit opinion. • ,. i _-;;.,,;,-~...:-:__ _· r60.1 -:6 04, Ratnanjali Square, Nr. Gloria Restaurant, Prernatirth Derasar Road, Prahlad Nagar, Ahmedabad -380015. www.maakadvisors.com ~ : 079-4032-3758 • : info@maakadvisors.com Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Date : [Showing first 8,000 characters — download PDF for full document]