we wish to inform you that the Board has inter-alia, considered and approved Un-audited Financial Results of the Company for the quarter and half yearly ended on 30.09.2026 together with the Limited Review Report issued by the Statutory Auditors of the Company thereon .

SHIVOM INVESTMENT & CONSULTANCY LIMITED CIN: L32119MH1990PLC300881 Reg. Office: A/104 Common M L Space CTC No.1229, 1229/1 opp. MC DOUN ALDS, TPS-III, D. J. Road, Ville Parle (w), Mumbai-400056, Maharashtra, India Corp. Office: 4th Floor A-402 Privilon, Behind Iscon Temple, Thaltej Road, Ahmedabad, Ahmadabad City, Gujarat, India, 380054 Email id: shivominvestmentslimited@gmail.com Contact Number: +91 7984474778 SHIVOM/BSE/2026-27/34 Date: 04.11.2026 Department of Corporate Services BSE Limited, Ground Floor, PJ Towers, Dalal Street Fort, Mumbai-400001 Scrip Code: 539833 Subject: Outcome of the Board Meeting held on Wednesday, November 04 , 2026. Re: Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and 33(3) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') if any, we wish to inform you that the Board of Directors (‘Board’) of Shivom Investment & Consultancy Limited ('Company') at its Meeting held today i.e. Wednesday, 04th November, 2026, has inter-alia, considered and approved Un-audited Financial Results of the Company for the quarter and half yearly ended on September 30, 2026 in terms of the provisions of Regulation 33 of the Listing Regulations together with the Limited Review Report issued by the Statutory Auditors of the Company thereon . A Copy of the Un-audited Financial Results of the Company for the quarter and half yearly ended on September 30, 2026 together with the Limited Review Report is enclosed herewith as an Annexure -I. The financial Results are also being available on the website of the Company at https://theshivom.com . The meeting of the Board of Directors commenced at 01:00 PM and concluded at 02:00 PM. You are requested to take the above information on your record. Thanking You. Yours faithfully, For SHIVOM INVESTMENT AND CONSULTANCY LTD. PRASHANT GHANSHYAMBHAI UKANI Director & CFO DIN: 03406521 Encl: as above PnrntSoruSnqw& Chartered Accoantunts N D o Web Site: www.patetsonishah.com INDEPENDENT AUDITQB: S REVIE'W REPORT on the Unaudited Standa_lone -Financial Results for the Quarter and HalfYear Ended 301h September2026 To the Board of Directors of SHIVOM INVESTMENT & CONSULTANCY LIMITED We have revjewed the accotrrpanying Statement of Unaudited Standalone Financial Results of Shivom Investment & Consultancy Limited ("the Company') foi:.the Quartel ended 30th September 2026 and the year-to.date results forthe petiod lstApril 2026to 30th Septembet 2X26 ('thestatement"), whieh inoludes the Unaudited Standalone Statement of Assets and tiabilities as at30th September 2O26 andthe U_naudiled SlandaJone Statement ofCash Flows fuf the half year then ended, bging submltted by- the Company pursuant to Regulation 33 of the SEBI (LODR) Regulations ,2015, as amended. 2. 'l-his Statement, which is the responsibility of the Company's Management and has been approvecl by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement ;rlinciples laid dorvn in Indian Accounting Standard 34 "lnterim Financial Reporting" ("lnd AS 34"), prescribed Lrnder Sectiolt i33 of the Conrpanies Act,20l3 read with relevant rules issued tlrereunder, and othet^:rccounting principles generally accepted in India, and in compliance with Regulation 33 of the Listing Regulations. Our responsibilitl, is to express a conclusion on the Statement based on our revierv. 3. We conducted our revierv of the Statement in accordance with the Standard on Review E,ngagernents (SRE) 2410 "Revierv of Interim Financial Information Peiforrned by the Tndependent Auditor of the Entitv". issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perfonn the revieu, to obtain rnoderate assurance as to whethel the Staternent is free of material !xisstatement. A review is lirrited prirnarily to inquiries of Cornpany personnel and analytical procedures applied to t-rnancial data arrd thus provides less assurance than an ar-rdit. We have not pertbnned an audit and, accoldingly, we do not express an audit opinion. '1. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accorrpanying Statement, prepared in accordance with the aforesaid recognition and rneasurement principles and other accounting principles generally accepted in India, has not disclosed the infornralion required to be disclosed in terms of Regulation 33 of the Listing Regulations,,including the manner irr which it is to be disclosed, or that it contains anv material misstaternbnt. :/-_-x; O Rajkot: Mob. :76988 8C248 O Morbi: Mob.:76008 8O8O8 O Junagadh: Mob. :987922929c- a O Vadodara: Mob. :78780 26000 O Kodinar: Mob. ;84693 C5272 O Ahmedabad : Mob. : 99095 42224 a PtrntSomSnaH& Chartered Accountunts INDIA o Web Site: www.oatelsonishah.com consultancy to manufacturing during the preceding year. This transition was part of the strategic revival plan by the nelv managetnent foltowing the Corporate Insolvency Resolution Process (CIRp). Our figures for the period from I st April ZO26 to 30th September 2026. The financial results for the quarler and half year ended 3Oth September 2026have been subjected to our limited revier.v. Our conclusion is not O Rajkot: Mob. :76988 8C248 O Morbi: Mob.:76008 8O8O8 O Junagadh: Mob.:987922929C a O Vadodara: Mob. :78780 26000 O Kodinar: Mob. :84693 C5272 O Ahmedabad : Mob. : 99095 42224 a Regd Office: A/104 Comrnon M I Spoce CtCNoJ229/1, opp. MC DOUN At DS, Tps-ilt, D. J. Rood, Ville Porle (w), Vileporle(Wesf), Mumboi, Mohoroshl.o, Indio. 400056 CfN: t32l l 9MHl 990PLC30088I I Iel: +91 79U474778 | Emoil: UNAUDITEDSTANDAI.ONEFINANCIATRESUTTSFORTHEQUARTER ANFHAI.FYEARENDED3OTHSEPTEMBER,2026 Quorler Ended Holf Yeor Ended Yeol ended 5 No. Podlc ulors 30/O912026 30/06/2026 30/09/2025 30/0912026 30/09/2025 31 /03t2026 Unoudiled Unoudiled Unoudifed Unoudlled Unoudiled Audlled I ncome ol Revenue from Operofions 170 I 328.9t bl Olher Income 68 45 /r 3l 8s 4t 1398, 22( olol lncome 68.41 71.3! 85 41 139.& 170.1', 33r.rt Expenses: [o] Cosl of moleriol consumed lbl Purchose of Stock-in-lrode I'c) Chonges in inveniories of FG, WIP & Stock in trode ldl Employee benefiis expense 5.2i tl 677 le) Finonce Costs if) Depreciofion ond omortisotion expense lg) Olher Expenses ll9r 3( 48 0t r5 5C 54 0r dtl fotol Expenses 17.2i 5l 48.O1 223 5401 61.r8 Profd/ (Loss) before exceplionol qnd lox (1 -2) 5l 26 66.2! 37.47 I 17.51 I ',I6.1 I 270 4 Exceplionol llems 5 Protit/ (Loss) betore Tox (3-4) 5l26 66.2! 37.47 I r 7.51 l16.ll 270 6 Tox Exoense Curfenl Tox Deffered lox ' t8.4B r8.48 Short/Excess Provision for Income Tox -r8.48 Nel Profit/ (Loss) ofter fox (5-6) 51.26 662! 55.95 I 17.5r 134.59 288.48 I Othel Comprehenslve Income Iolol Olher Comprehensive Income for fhe perlod 0 ( 0 0 9 Iofol Comprehenslve Income/ (Loss) lor the period (7+8) 51.26 66.2! 55.95 | 1 7.51 r34.59 288,t18 l0 Poid up Equity Shore Copitol 643.99 643.95 643.99 643.99 643.99 643.99 (foce Volue ot Re.l0/- per shdre) 64.39i 64.391 64.399 64.399 64.399 64.399 ll Eornlng per Equity Shore Bosic EPS {Rs-) 0.80 l0t 087 182 2.09 448 Diluted EPS lRs I 080 l0l 087 1.82 2.09 448 Noles: 'l ?revious Period/Yeor figules hove been resloled/ regrouped wherevet necessory lo moke lhem compotoble. 2 In fhe cullenlguorfer, prlmory income of lhe compony is molnly tom Interesl tom odvonces given ond lhere ls no olher revenue segmenl in lhe quorler. 2 The Stolemenf ol unoudifed linonciol resuh for lhe quorter ended 3oth Seplember 2026 & Holf Yeor Ended 2026 hos been reviewed by lhe Audtt Commitlee ond hos been opproved ond loken on record by lhe Emrd of Dheclots oi their mellng held on 04/11/2026. The Slotulory Audilors hove corlied oul o Limiled Review for lhe Quqrler ended 30lh Seplember, 2026 ond hove issued on unquolified repod lhereon. 3 Theses fln [Showing first 8,000 characters — download PDF for full document]