Outcome of Board Meeting under Regulation 30 - Approval for Availing Fresh Credit Facilities from Bank of Baroda.

SHIVAMSHREE BUSINESSES LIMITED CIN: L22203DL1983PLC015704 Date: 03.11.2026 BSE Limited, Department of Corporate Services P. J. Towers, Dalal Street, Mumbai-400001. Scrip Code: 538520 Sub.: Outcome of the Board Meeting held on Tuesday, November 03, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Shivamshree Businesses Limited ("the Company") at its meeting held today i.e., Tuesday, November 03, 2026, has inter-alia, considered, approved, and taken on record the following matter: 1. Approval for Availing Fresh Credit Facilities from Bank of Baroda: The Board of Directors has accorded its consent to avail fresh credit facilities aggregating to Rs. 1000.00 Lacs (Rupees Ten Crores Only) from Bank of Baroda, Ambawadi Branch, Ahmedabad Region - I. The said credit facilities comprise of Fund Based Limits including Term Loan I (Rs. 400.00 Lacs), Term Loan II (Rs. 125.00 Lacs), and Cash Credit (Rs. 475.00 Lacs) for the business requirements of the Company. The Board has also approved the creation of necessary primary and collateral security charges (including hypothecation and equitable mortgage of specific assets) in favour of Bank of Baroda to secure the aforementioned credit facilities, as per the terms and conditions stipulated in the Bank's Sanction Letter. 03:30 PM 03:55 PM The Board Meeting commenced at and concluded at . You are requested to kindly take the above information on your records and disseminate the same on the website of the stock exchange. Thanking You. Yours faithfully For, Shivamshree Businesses Limited Prafulbhai Parshottambhai Bavishiya Managing Director DIN: 01908180 REGISTERED OFFICE: CORPORATE OFFICE: H 7 LGF Lajpat Nagar II, Mata Vaishno Devi Marg, South Delhi, New Delhi - 110024 EMAIL: WEBSITE: TEL: +91 79 - 40063353 F-12, 1st Floor, Pushpak Appt, Satellite, Ahmedabad - 380015 info@shivamshree.com | www.shivamshree.com |