Outcome of Board Meeting

SHIVAM AUTOTECH LTD Date: November 04,2026 The National Stock Exchange oflndia Ltd The BSE Limited "Exchange Plaza", Bandra Kurla Complex, Phiroje Jeejeebhoy Towers Bandra East, Mumbai - 400051 Dalal Street Fort Mumbai - 400 001 INSE Symbol- SHIVAMAUTO) [Scrip Code - 532776) Sub: Outcome of Board Meeting held on November 04. 2026 - Unaudited Financial Results along with Limited Review Report of the Company for the quarter and the half year ended September 30. 2026 In continuation of our letter dated October 29, 2026, intimating about the Board Meeting to be held on November 04,2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia, approved the Unaudited Financial Results for the quarter and the half year ended September 30,2026. In this connection, we enclose herewith the following: l. Unaudited Financial Results of the Company for the quarter and the half year ended September 30,2026; It Limited Review Report of the Statutory Auditors on the Financial Results of the Company for the quarter and the half year ended September 30, 2026, issued by the Statutory Auditors M/s. NSBP & Co., Chartered Accountants as required under Regulation 33 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations ,2015. The Results have been uploaded on the Stock Exchange websites at www.bseindia.com and www.nseindia.com and are also being simultaneously posted on the website of the Company at www.shivamautotech.com. The Meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 04:15 P.M Kindly take the same on record. Thanking you, Yours faithfully, For ShivamAutotech r-'v Mehvish Company Secretary ce Officer www.shivamautotech.com I info @ shivamautotech.com fr clN - 134300HR2005P1C081 531 L Registered Office: 10, 1st Floor, Emaar Digital Greens, Tower A, Sector 61 , Tel: 0124 - 4698700 Golf Course Extension Road, Gurugram, Haryana-122011 Fax 0124 - 4698798