Shivam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial results for the half year ended 30th September, 2026 and any other matter with the permission of the chair.

SHIVAM CHEMICALS LIMITED Reg Off : 108, Hubtown Solaris, N.S. Phadke Marg, Andheri East, Mumbai 400069. Email : sanjiv@shivamchem.com Mob: 9820159555/9820795935 CIN : L24100MH2010PLC208870 Website : www.shivamechem.com 28th October, 2026 The Manager, Department of Corporate Services, BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001. Dear Sir/ Madam, Subject: Intimation of Board Meeting for consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the half year ended 30th September, 2026 and other matters Ref: Reg.29 of SEBI (LODR) Regulations, 2015; BSE Scrip ID: 544165 With reference to the above subject matter and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company, Shivam Chemicals Limited, will be held on Tuesday, 03rd November, 2026 at the registered office of the Company to consider and transact the following businesses: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September, 2026; 2. Any other matter with the permission of the chair. It is further brought to the notice of all concerned that, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct, the Trading Window shall remain closed for 48 hours from the conclusion of the Board meeting/making the results public. Kindly take the above information on record and kindly oblige. For Shivam Chemicals Limited Sanjiv Vasant Managing Director DIN: 03036854