Intimation of Fixation of Record Date

Date: 23rd October, 2026 The General Manager Central Depository Services (India) Ltd. Department of Corporate Services Marathon Futurex, A-Wing, 25th Floor, N. M. Joshi BSE Limited Marg, Lower Parel, Mumbai – 400013 Phiroze Jeejeebhoy Towers Dalal Street National Securities Depository Limited. Mumbai 400001 3rd Floor, Naman Chamber, Plot C-32, G-Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400 051 Sub: Intimation under Regulation 42 of the SEBI (LODR) Regulations, 2015 of the Record Date for fixation of RECORD DATE for the purposed of allotment of Shares to the Shareholders of Rudra Ecovation Limited pursuant to the Scheme of Amalgamation of Rudra Ecovation Limited with Shiva Texfabs Limited Dear Sirs, This is to inform you that the Board of Directors of the Company has fixed Friday, 6th November, 2026 as the record date for the purpose of determining eligibility of the shareholders of Rudra Ecovation Limited (the Transferor Company) for allotment of Equity Shares in Shiva Texfabs Limited (the Transferee Company) in terms of the Scheme of Amalgamation of Rudra Ecovation Limited with Shiva Texfabs Limited, as approved by the Hon’ble National Company Law Tribunal, Chandigarh, vide its order dated 16th September, 2026 (Effective Date: 23rd October, 2026): Type of Date(s) of Record Purpose Ratio Securities Date Equity Share Friday, Amalgamation of 0.213:1 6th November, 2026 Rudra Ecovation Limited with Shiva [The Transferee Texfabs Limited, as Company-Shiva approved by the Texfabs Limited will Hon’ble National issue 0.213 (zero Company Law point two one three) Tribunal, Chandigarh Equity Share of ₹10 Bench-I, Chandigarh, each, credited as fully vide its order dated paid-up, to the Equity 16th September, 2026. Shareholders of the (Effective Date: 23rd Transferor Company October, 2026) for every 1 (one) Equity Share of ₹1 each held in the Transferor Company- Rudra Ecovation Limited. You are requested to take on record the above. A brief synopsis of the Scheme of Amalgamation for the benefits of the shareholders is enclosed herewith for your reference. Thanking You, For Shiva Texfabs Limited Akhil Malhotra Director DIN: 00126240 Beetal Financial and Computer Services Private Limited 99, Madangir, B/4, Local Shopping Centre Near Dada Harsukh Das Mandir, New Delh-110062 Encl: a.a. BRIEF SYNOPSYS OF THE SCHEME OF AMALGAMATION OF RUDRA ECOVATION LIMITED WITH SHIVA TEXFABS LIMITED The Scheme: The Scheme of Amalgamation of Rudra Ecovation Limited (the Transferor Company) with Shiva Texfabs Limited (the Transferee Company), was approved by the Hon’ble National Company Law Tribunal, Chandigarh Bench-I, Chandigarh, vide its order dated 16th September, 2026. Appointed Date: The Appointed Date for the aforesaid Scheme of Amalgamation is 01st April, 2025. Effective Date: The aforesaid Scheme of Amalgamation has been effective from 23rd October, 2026; being the date of filing of the formal order of the Hon’ble National Company Law Tribunal with the Registrar of Companies. Change of name pursuant to the Scheme: In terms of the Scheme of Amalgamation; upon the Scheme becoming effective, name of the Transferee Company will be replaced with the name of the Transferor Company. Accordingly, on the Scheme coming into effect, name of the Transferee Company – Shiva Texfabs Limited will be changed to ‘Rudra Ecovation Limited’. The Transferee Company will comply with the applicable provisions of the Companies Act, 2013, and other applicable provisions, if any, in connection with the aforesaid change of name and update the stock exchange in due course. Consideration and Share Exchange Ratio: Upon the Scheme become effective, and in consideration of the transfer and vesting of all the said assets and liabilities of the Transferor Company to the Transferee Company in terms of the Scheme of Amalgamation, The Transferee Company-Shiva Texfabs Limited will issue 0.213 (zero point two one three) Equity Share of ₹10 each, credited as fully paid-up, to the Equity Shareholders of the Transferor Company for every 1 (one) Equity Share of ₹1 each held in the Transferor Company-Rudra Ecovation Limited, whose names appear in the Register of Members or the records of the depositories, as applicable, as on the Record Date, to be fixed in due course for this purpose. For example: In case a shareholder is holding 100 equity shares of Re. 1 each of the Transferor Company – Rudra Ecovation Limited., as on the Record Date; such shareholder shall be allotted, in lieu of his shareholding in the Transferor Company, new equity shares of the Transferee Company – Shiva Texfabs Limited., in the following manner: Holding of the Shareholder Pre-Merger 1000 (one thousand) equity shares of ₹1 each fully paid-up in the Transferor Company, Rudra Ecovation Limited. [this entire pre-scheme shareholding in the Transferor Company – Rudra Ecovation Limited will be deemed to be cancelled, against which new equity shares in the Transferee Company will be allotted as per the share exchange ratio.] Share 0.213 Equity Share of ₹10 each, credited as fully paid-up, to the Equity Exchange Shareholders of the Transferor Company for every 1 (one) Equity Ratio Share of ₹1 each Calculation 1000*0.213= 213 equity shares Post-Merger 213 (two hundred and thirteen) equity shares of ₹10 each fully paid-up in the Transferee Company–Shiva Texfabs Limited. Fractional Entitlements: Fractional entitlements, if any, shall be aggregated and held by a trust, nominated by the Board of Directors of the Transferee Company, in that behalf, who shall sell such shares in the market at such price, within a period of 90 days from the date of allotment of shares, as per the Scheme. The Transferee Company shall submit to the Designated Stock Exchange a report from its Audit Committee and the Independent Directors certifying that the Transferee Company has compensated the eligible shareholders against their respective fractional entitlement, within a period of seven days of compensating the shareholders. Record Date: The Board of Directors of the Company has fixed Friday, 6th November, 2026 will fix the record date for the purpose of determining eligibility of the shareholders of Rudra Ecovation Limited for allotment of shares in Shiva Texfabs Limited in terms of the aforesaid Scheme of Amalgamation. Based upon holding on the record date, the Board of Directors of Shiva Texfabs Limited shall issue New Equity Shares to the shareholders of the Transferor Company in terms of the Scheme, will be issued in dematerialized form with the equity shares being credited to the existing depository account of the Equity Shareholders of the Transferor Company. All those equity shareholders who hold shares of the Transferor Company in physical form, shall receive New Shares in the Transferee Company in dematerialized form only, provided that the details of their account with the depository participant are intimated in writing to the Transferee Company and provided such intimation has been received by the Transferee Company at least 7 (seven) days before the Record Date. If no such intimation is received from any shareholder who holds shares of the Transferor Company in physical form at least 7 (seven) days before the Record Date, the Transferee Company shall keep such shares in abeyance/escrow account/suspense account/with a trustee nominated by the Board of the Transferee Company for the benefit of such shareholders or shall be dealt with as provided under the Applicable Law and will be credited to the respective depository participant accounts of such shareholders as and when the details of such shareholder's account with the depository participant are intimated in writing to the Transferee Company and/or its registrar, if permitted under Applicable Law. Suspension and re-commencement of trading: Please note that the Shares of the Transferor Company – Rudra Ecovation Limited will not be tradable after the record date. Further, to note that Shares [Showing first 8,000 characters — download PDF for full document]