Shiva Granito Export Limited has informed the Exchange regarding Voting Results and Scrutinizer Report for Extra-Ordinary General Meeting held on Thursday, November 05, 2026.

granito TS export Itd MRS TR R A Bombay Stock Exchange Listed Entity To, Date: 09.11.2026 The Manager, Listing Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 540072 Subject: Disclosure of E-voting result and Scrutinizer’s report for Extra-Ordinary General Meeting of Shiva Granito Export Limited held on Thursday, November 05, 2026 at 11:30 A.M. Dear Sir/Ma’am We enclosing herewith the copy of Scrutinizer’s and E-voting results as per following desired provisions: 1. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer's report dated November 08, 2026 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration), Rules 2014, For Shiva Granito Export Limited Abhinav Upadhyay Managing Director DIN: 01858391 Date: 09.11.2026 Place: Udaipur, Rajasthan granlto—w export Itd EEn M ST W SR ST A Bombay Stock Exchange Listed Entity To, Date: 09.11.2026 The Manager, Listing Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 540072 Subject: Disclosure of E-voting result and Scrutinizer’s report for Extra Ordinary General Meeting of Shiva Granito Export Limited held on Thursday, November 05, 2026 at 11:30A.M. Voting result of company for Extra Ordinary General Meeting held on Thursday, November 05,2026 at 11:30A.M. at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur, Rajasthan — 313001 for which remote e-voting commenced from Monday, November 02,2026 at 9.00 A.M. (IST) to Wednesday, November 04, 2026 at 5.00 P.M. (IST) and e-voting conducted during the Extra-Ordinary General Meeting. General information about company Serip code 540072 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE191V01015 Name of the company Shiva Granito Export Limited Type of meeting EGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 05-11-2026 Start time of the meeting 11:30 AM End time of the meeting 12:30 PM Scrutinizer Details Name oft he Scrutinizer Mohit Vanawat Firms Name Mohit Vanawat & Associates Qualification cs Membership Number 11834 Date of Board Meeting in which appointed 06-10-2026 Date of Issuance of Report to the company 08-11-2026 granito I T T export Itd KAT A Bombay Stock Exchange Listed Entity Voting results Record date 29-10-2026 Total number of sharcholders on record date 266 No. of shareholders present in the meeting cither in person or through proxy a) Promoters and Promoter group 6 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 3 Disclosure of notes on voting results granito I T T export Itd A Bombay Stock Exchange Listed Entity Resolution(1) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group ae inerested i the | | agenda/resolution? Issuance of up to 54,50,000 Equity Sharcs on a Preferential Basis t the Description of resolution considered Proposed allottces belonging to "Non-Promoter Group” category on preferential basis. No.of | %ofVorespolled| No.of | No.of | %ofvoiesin | % of Votes Category M‘:‘ of h_':“- ;‘:I a| votes | omoutsanding | votes —in | votes— | favour on votes | against on votes votng | shares polled shares favour | against polled polled 0 @ |ereoro] @ O | 0(6o)= | o)= E-Voting 2813061 [ 47.8815 2813061 0 100 0 Promoter and Poll 5875050 3061809 | 52.1155 3061809 0 100 0 Promoter Postal Ballot Group (if applicable) 0 N 0 0 0 0 Total 5875050 5874870 | 99.9969 5874870 0 100 0 E-Voting o 0 0 0 o 0 Poll o 0 0 0 o 0 Public- 0 Institutions | Postal Ballot (if applicable) o 0 o 0 o 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 o Poll 0 o 0 0 0 0 Public- Non 10140000 Institutions | Postal Ballot (if applicable)| 0 0 0 " 0 0 Total 10140000 [0 0 0 0 0 0 Total [ 16015050 | 5874870 | 36.6834 5874870 0 100 o Whether resolution is Pass o Not.| Yes Disclosure ofn otes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 granito I T T export Itd A Bombay Stock Exchange Listed Entity Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the [ | agenda/resolution? Issuance of up o 35,00,000 Fully Convertible Warrants to the persons/entitics Description of resolution considercd belonging to the "Promoter and Promoter Group® and "Non-Promoter Group” category on preferential basis. No.of |%of Votespolled| No.of | No.of | %ofvotesin | %of Votes Category | Modeof [ No. ‘)’L a| votes | onoustnding | votes —in | votes— | favouron votes | against on votes voting | shares polled shares favour | against polled polled (M) ; ) ) o |oremrn| @ 6 | E-@H@II00[ (00100 E-Voting 2813061 [47.8815 2813061 |0 100 0 Poll 3061809 | 52,1155 3061809 |0 100 ] Promoter and 5875050 Promoter | Postal Ballot Group i 0 0 0 0 0 0 applicable) Total 875050 | SK74870° | 99.9969 S874870 |0 100 ] E-Voting [ 0 0 0 0 0 Poll 0 0 0 0 0 ] Public- Postal Ballot Instiutions | i 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 ] E-Voting 0 0 0 0 0 0 Poll 0 0 [ 0 0 [] Public- Non [‘pocar patior | 10140000 Instittions | ¢ 0 0 o 0 0 0 applicable) Total 10140000 [0 0 0 0 0 [] Total| 16015050 [ 5874870 | 36.6834 5874870 [0 100 [] Whether resolution is Pass o Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group. 0 Public Insitutions 0 Public - Non Insitutions 0 granito I T T export Itd A Bombay Stock Exchange Listed Entity Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the | agenda/resolution? o Regularization and appointment of Mrs. Rekha Panwar (DIN:10063180) as Non- Description of resolution coasidered Executive- Independent Director of the Company for a period of two years. No.of | %of Votespolled| No.of | No.of | “ofvotesin | % of Votes Category | Modeol | No.of | voies | onoutstanding | votes—in | votes— | favour on votes | againston votes Yoing | s polled shares favour | against polled polled [0} @2 | GEmS r00 | @ O | @an(6)r= oo | wye(nM=r oo E-Voting 2813061 | 47.8815 2813061 [0 100 0 Promoterand | PN sgrsoso | 2061809 | s2.18 3061809 [0 100 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5875050 | 874870 | 99.9969 5874870 |0 100 0 E-Voting 0 0 0 0 0 0 _ Poll o 0 0 0 0 0 0 Public- Institutions [ Postal Ballot (if applicablc) ° 0 0 0 ‘ " Total 0 0 0 0 0 0 [ E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public-Non = 10140000 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 10140000 {0 0 0 0 0 0 Total | 16015050 | 5874870 | 36,6834 5874870 [0 100 0 Whether resolution is Pass or Not. [ Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 MOHIT VANAWAT AND ASSOCIATES (Company Secretary in Whole Time Practice) CS Mohit Vanawat Office Address: (F.C.S, MBA (Finance), LL.B, B.com) 412, 37 Floor Lodha Complex, M. no. +91 9782165720, 7014619370 Near Court Choraha, Email id. csmohitvanawat@gmail.com Udaipur (Raj.)313001 CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules,2014] Mr. Abhinav Upadhyay Chairman of the Extra-Ordinary General Meeting, Shiva Granito Export Limited Udaipur Sub: Consolidated Scrutinizer’s Report for passing of resolutions through remote e-voting and poll conducted at the Extra-Ordinary General Meeting (EGM) of the Equity Shareholders of Shiva Granito Export Limited (CIN: L14200RJ2015PLC048974), held on Thursday, 05 November, 2026 at 11:30 A.M. at the registered office of the Company. Dear Sir, 1, Mo [Showing first 8,000 characters — download PDF for full document]