Revised outcome as per the requirement

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/2026-27/08 Date: 23.06.2026 Department of Corporate Services BSE Limited, Ground Floor, PJ Towers, Dalal Street Fort, Mumbai-400001 Scrip Code: 539833 Subject: Revised Outcome of the Board Meeting held on Friday, 12th June, 2026. Re: Regularization of Corporate Compliances of Back logged year during CIRP. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 & 33(3) and other applicable provisions of SEBI (LODR) Regulations, 2015 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. Friday, 12th June, 2026, has inter-alia, considered the following businesses: 1. Audited Financial Results for Backlogged Years during CIRP : The Board reviewed & approved the Audited Financial Statement of the Company for the Fourth quarter and financial year ended on March 31, 2024 in terms of the provisions of Regulation 33 of the Listing Regulations together with the Auditor’s Report thereon the same is enclosed herewith as an Annexure -I. Pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations, the Company hereby declares that the Audit Reports on the Annual Audited Standalone Financial Statements and Results of the Company for the financial year ended 31st March 2024 with a modified opinion and Details as required pursuant to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 same is enclosed herewith as an Annexure –IA. Approved Audited Financial Statements for the financial year 2023-24 including Balance Sheet as on 31st March 2024 and, Statement of Profit and Loss and the Cash Flow Statement for the financial year ended 31st March 2024 and Auditor's Report there on. The meeting of the Board of Directors commenced at 12.15 AM and concluded at 1:00 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