Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve The Un-audited standalone financial results of the company for the half year ended 30th September, 2026. Kindly take the same for your records.

granito export Itd A Bombay Stock Exchange Listed Entity 11-Nov-2026 The General Manager Department of Corporate Services, BSE Limited, 25t Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Sub: Intimation of Board Meeting to be held on 14.11.2026 Scrip Code: 540072 Dear Sir/Madam, Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company have scheduled to meet on Saturday, 14™ November, 2026, inter alia, to consider and approve the Un-audited standalone financial results of the company for the half year ended 30 September, 2026. In this connection, please be informed that as per the provisions of SEBI (Prohibitions and Insider Trading) Regulation, 2015 read with Company’s Code of conduct for prevention of insider trading, the trading window for dealing in Equity shares shall remain closed for connected persons till 48 hours after the declaration of the Financial Results. Please arrange to take the same on record in accordance with the new SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. This is for your information and record. Thanking you, Yours truly, For SHIVA GRANITO EXPORT LIMITED ABHINAV UPADHYAY (Managing Director) DIN: 01858391 8, BhatJti ki Bari, Udaipur-313001, Rajasthan, INDIA Tel.: +91 294 2418228, 2414643, Cell: +91 96800 02120 Fax: +91 294 2414643, Email: shivaexport@gmail.com CIN No. L14200R12015PLC048974