Cancellation/ Extinguishment of Cross- Holdings Pursuant to the Scheme of Amalgamation of Rudra Ecovation Limited with Shiva Texfabs Limited

24th October, 2026 The General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 Re: Cancellation/Extinguishment of Cross-Holdings Pursuant to the Scheme of Amalgamation of Rudra Ecovation Limited with Shiva Texfabs Limited Dear Sirs, With reference to our earlier letter dated 23rd October, 2026, wherein it was informed that the Scheme of Amalgamation of Rudra Ecovation Limited (Transferor Company) with Shiva Texfabs Limited (the Transferee Company), as approved by the Hon’ble National Company Law Tribunal, Chandigarh Bench-I, Chandigarh vide its order dated 16th September, 2026 has become effective from 23rd October, 2026; being the date of filing of the formal order of the Hon’ble NCLT with the Registrar of Companies. Pursuant to the Scheme of Amalgamation, upon the Scheme coming into effect, the crossholding of shares between the Transferor Company and the Transferee Company stands cancelled. Accordingly, the following cross-holdings shall stand cancelled and extinguished with effect from the Effective Date, i.e., 23rd October, 2026, in accordance with the terms of the Scheme: 1. 23,39,181 (Twenty-Three Lakh Thirty-Nine Thousand One Hundred and Eighty- One) fully paid-up equity shares of ₹10 each of the Transferee Company – Shiva Texfabs Limited held by the Transferor Company – Rudra Ecovation Ltd.; 2. 47,01,755 (Forty-Seven Lakh One Thousand Seven Hundred and Fifty-Five) partly paid-up equity shares of the Transferee Company – Shiva Texfabs Ltd., held by the Transferor Company – Rudra Ecovation Ltd.; and 3. 12,00,000 (Twelve Lakh) fully paid-up compulsorily Redeemable Preference Shares of the Transferor Company - Rudra Ecovation Ltd., held by the Transferee Company - Shiva Texfabs Ltd. This is for your information and record please. Thanking You, For Shiva Texfabs Limited Akhil Malhotra DIN: 00126240 Director