Shivkamal Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Shivkamal Impex Limited To Date: October 24, 2026 Listing Operations BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 539683 Sub: (a) Intimation regarding holding of Board Meeting to consider Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. (b) Intimation regarding closure of Trading Window. Dear Sir/ Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Shivkamal Impex Limited (‘the Company’) is scheduled to be held on Saturday, October 31, 2026 at the registered office of the Company at Second Floor, Block-E-11 Green Park (Extn.), New Delhi- 110016, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, as intimated earlier vide our letter dated September 28, 2026, the trading window of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by designated persons framed by the Company, has been closed for all Designated persons and their immediate relatives from October 1, 2026 till 48 hours after declaration of the Financial Results of the Company i.e. till November 2, 2026 (both days inclusive). This is for your information and records. Thanking You, Yours faithfully, For Shivkamal Impex Limited Rupali Kulshrestha Company Secretary & Compliance Officer M.No. A41565 Regd. Office: Second Floor, Block-E-11, Green Park (Extn.) New Delhi-110016 Phone: 011-43464014 E-mail: info@shivkamalimpex.com CIN: L52110DL1985PLC019893 Website- www.shivkamalimpex.com