Shiva Texyarn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the un-audited financial results ....

SHIVA TEXYARN LIMITED Regd. Office: 52, East Bashyakaralu Road,R.S.Puram, Coimbatore -641002, Tamilnadu INDIA Telephone : 0422 -2544955 E-mail: shares@shjvatex.co.in Website : www.shivatex.co.in CIN : L65921TZ1980PLC000945 GSTRN : 33AABCA6617MIZO s;rvi.|gHC|F"|5^|2fn!6-2:]l 27TH JULY 2026/ Dear Sir, SUB: -INTIMATION OF BOARD MEETING -UN-AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE QUARTER ENDED 30.06.2026 ` Pursuant to Regulation 29` of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Thursday, 6th August 2026 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolid;ted) of the Company for the quarter ended 30thJune 2026.J As communicated vide our earlier Letter STYL/SEC/SE/32/2026-27 dated 25th June 2026, the trading window of the Company remains closed from 30th June 2026 till the end of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 3othjune 2026. / Thanking you Yours faithfully For Shiva Texyarn limited Con1p[`nySi`crcita1y M . N (I . 212 S`