Shiva Texyarn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the un-audited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30.09.2026.

SHIVA TEXYARN LIMITED Regd. Office : 52, East Bashyakaralu Road, R.S, Puram, Coimbatore -641 002, Tamilnadu INDIA Telephone : 04255 -256800 E-mail : shares@shivatex.co.in Website : www.shivatex.co.in CIN : L13110TZ1980PLC000945 CSTRN : 33AABCA6617MIZO s;INi.i9RcipiMi96n:m!6-2:]' 28th October 2026/ Listing Department Listing Department National Stock Exchange of India Limited / BSE Limited / ``Exchange Plaza", Bandra-Kurla Complex Floor 25, Phiroze Jeej.eebhoy Towers Bandra (East), Mumbai -400 051 Dalal Street, Mumbai -400 001 Scrip Code: SHIVATEX / Scrip Code: 511108/ Dear Sir, SUB: -INTIMATION OF BOARD MEETING -UN-AUDITED FINANCIAL RESULTS ISTANDALONE & CONSOLIDATEDI OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED 30.09.2026/ Pursuant to Regulation 29 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a m/eeting of Board of Directors of the Company will be held on Thursda{, 12th November 2026 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2026. / As communicated vide our earlier Letter STYL/SEC/SE/83/2026-27 dated 28th September`2026, the trading window of the Company remains closed from 30th September 2626 till the end of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2026. / Thanking you Yours faithfully For SHIVA TEXYARN LIMITEC` lNIVASAN Company Secretary N. No. 21254. Factory : S.F. No. 371/5, Karadivavi Road, Paruvai Post, Karanampettai, Palladam (Tk.) -641658