Trading Window

June 24, 2026 The National Stock Exchange of India Limited The BSE Limited “Exchange Plaza” Bandra Kurla Complex, Phiroje Jeejeebhoy Towers Bandra East, Dalal Street Fort Mumbai – 400 051 Mumbai – 400 001 (Scrip Code – SHIVAMAUTO) (Scrip Code – 532776) Sub: Intimation of the Closure of the Trading Window Pursuant to the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, this is to inform that the Trading Window for dealing in the equity shares of the Company shall remain closed with effect from July 01, 2026, and shall reopen 48 hours after the conclusion of the Board Meeting to be held for, inter alia, consideration and approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The date of declaration of financial results will be intimated separately in due course of time. Kindly take the same on your records. For Shivam Autotech Limited Devendra Kumar Goyal Chief Financial Officer SHIVAM AUTOTECH LIMITED www. shivamautotech.com CIN: L34300HR2005PLC081531 Registered Office: 10, 1st Floor, Emaar Digital Greens, Tower A, Tel: 0124-4698700 Sector 61, Golf Course Extension Road, Gurugram, Haryana-122102 Fax: 0124-4698798