Intimation of 45th Annual General Meeting of the Company and cut off date for remote e-voting

SHIVA TEXYARN LIMITED Regd. Office: 52, East Bashyakaralu Road,R.S.Puram, Coimbatore -641002, Tamilnadu INDIA Telephone : 0422 -2544955 E-mail: shares@shivatex.co.in Website : www.shivatex.co.in CIN : L65921TZ1980PLC000945 GSTRN : 33AABCA6617MIZO s;TyL|s;Hc|siR.|5;3n!rias-2:]J 30th July 2026/ Dear Sir, SUB: ii\mMATION OF ANNUAL GENERAL MEFTiNG, cuTroFF DATE FOR REMOTE E-vp.TiNG - BEfr , We would like to inform the following details of ensuing 45th Annual General Meeting of the Company:- Date of Annual General Meeting Thursday, 27.08.2026/ Dividend Proposed Rs.0.60/-per equity share of Rs.10/-eachv (6°/o on face value of Rs.10/-each)/ Dividend Payment Date On or before 26.09.2026 / Cut-Off date for remote e-voting 20.08.2026, Remote E-Voting Period Monday, 24.08.2026 (10.00 A.M) toy Wednesday, 26.08.2026 (5.00 P.M)/ ln this connection, the Company has appointed Mr R Dhanasekaran`, Practicing Company Secretary, as Scrutinizerfor remote e-voting and voting at the Annual General Meeting.€ Kindlytake the same on your records.vJ Thanking you Yours truly For Shiva Texyarn Limited RSRtr*sAN Company Secretary M.No.21254