Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that M/S Nenawati & Associates, Chartered Accountants, the Statutory Auditors of ....

ranito W w export Itd A Bombay Stock Exchange Listed Entity 29" July 2026 Manaper imited L)L Towers, Dalal Street, Mumbai — 400001, Serip: $40072 Dear Sit/Madam, Sub: Disclosure _under Regulation 30 _of the SEBI_(Listing _Obligations _and__Disclosure Requirements) R psignation of Statutory 0 Pursuant to Regulation 30 read with Schedule 111 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that M/s Nenawati & Associates, Chartered Accountants (Firm Registration No.: 02148C), the statutory Auditors of the Company, have tendered their resignation as the Statutory Auditors of the Company vide their resignation letter dated 28" July 2026, The details required under Regulation 30 read with the applicable SEBI Circular are enclosed as Aunexure A, Further, the resignation letter received from the Statutory Auditors is enclosed as Annexure 13, Kindly take the above information on records and disseminate, Thanking you, Yours faithfully for SHIVA GRANITO EXPORT LIMITED ((asd 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. L14200RJ2015PLC048974 Scanned with CamScanner ANNEXURE-A Details required under Jsting Regulations_read _along with_SEBI Circular CHYCED/CMI/A/2018 dated September 09, 2015, S.No [ Details of events that n to be Remarks ] provided I, [ Name of the Statutory Auditor M/s Nemawati & Associates, Chartered Accountants, (Having Firm Registration No.: 02148C) Reason for Change viz-appointment Due 10 nom co-operating response of Management resignation——removal—-death—or for the Audit of I'Y 2025-26. Otherwise 3. Date of appeintment/ cessation (as With effect from 28™ July, 2026. applicable)-and-erm-of-appointment 4. Bricl profile (in case of (Re- NmApplicahlc_ appointment) S. Disclosure of Relationships between | Not Applicable Directors (in case of appointment of Dircctor) for SHIVA GRANITO EXPORT LIMITED ABHINAV UPADHYAY (Managing Director) DIN: 01858391 Scanned with CamScanner | ) 14-15, BRIJ VIHAR PULLA, NENAWATI AND ASSOCIATES @‘ UDAIPUR RAJASTHAN 313001 Chartered Accountants Ph, 9414186040, 204-2080948 INDIA e-mail H nenawati2011@gmail.com Date 28.07.2026 M/s Managing Director, Shiva Granito Export Limitged 8- Bhatt Ji Ki Bari , Udaipur, Sub. Resignation of auditor for the year 2025-26. Sir, The response of management is not co operating for conducting audit for the year 2025-26 theretofore We are unable to conduct the the audit hence submitting our resignation. Kindly accept the resignation and intimate us. (C.A. CS.Nen wati ) Partner Scanned with CamScanner