This is with reference to the email received on 30th July, 2026 regarding Corporate Announcement submitted on 29th July, 2026, we have annexed additional details required under SEBI Circular ....

EIplife] www.shiveexport.ing| export Itd A Bombay Stock Exchange Listed Entity 30™ July 2026 The Manager BSE Limited P.J. Towers, Dalal Street, Mumbai - 400001. Scrip: 540072 Dear Sir/Madam, Sub: In reference to the email received on 30" July, 2026 at 11:30 AM and the Corporate Announcement submitted by our Company dated 29-July-2026 at 05:24:03 PM . This is with reference to the cited subject, we would like 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. We have received the following discrepancy in this regard:- Discrepancies: Submit details of Resignation of Statutory Auditor as per SEBI circular dated October 18,2019 The Additional Details Required under SEBI Circular dated November 11, 2024 & October 18, 2019 along with resignation Letter of Statutory Auditor is attached for your kind reference as Annexure A. Kindly take the above information on records and disseminate. Thanking you, Yours faithfully for SHIVA GRANITO EXPORT LIMITED ABHINAV UPADHYAY (Managing Director) DIN: 01858391 8, Bhatt Ji 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 | ) 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 14-15, BRIJ VIHAR PULLA, NENAWATI AND ASSOCIATES UDAIPUR RAJASTHAN 313001 Chartered Accountants Ph. 9414166948, 204-2980948 INDIA omal nenawati2011@gmail.com ANNEXURE-A Disclosure of information as per SEBI Circular dated November 11, 2024 & October 18, 2019 S.No | Particulars Details . 1. Name of the Listed | SHIVA GRANITO EXPORT LIMITED entity/material subsidiary: 2. Details of Statutory Auditor: : Name: -| M/s Nenawati & Associates, Chartered Accountants, I . - (Having Firm Registration No.: 02148C) Address: 14-15, Brij Vihar Pulla, Udaipur Rajasthan 313001 | Phone Number: 9414166948 Email: Nenawati201 1@gmail.com 3. Details of association with the Listed Entity/material subsidiary:- o a. Date on which the statutory | 30" September, 2025 (In 10™ Annual General auditor was appointed: Meeting of the Company.) b. Date on which the term of | Till the Conclusion of 11™ Annual General Meeting the statutory auditor was | of the Company. scheduled 1o expire: - P c. Prior to resignation, the | We have issued the Limited Review Report for the latest audit reportlimited | half year ended 30" September, 2025 on 14® review report submitted by | November, 2025, the auditor and date of its submission: [ 4. Detailed reasons for | Duc to nom co-operating response of Management resignation: o for the Audit of FY 2025-26. L In case of any concerns, efforts | NA made by the auditor prior to resignation (including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors) 6. in ‘case the information requested by the auditor was = not provided, then following: shall be disclosed: Scanned with CamScanner NENAWATI AND ASS3 OCIATe ES - U14 D- A15 I, P UB RRI RJ AV JI AHA SR T HP AUL NL 3A 1, 3 001 Chartered Accountants Ph. 9414166948, 294-2080948 INDIA e-mail a. Whether the linbility to | NA obtain sulTicient appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the management, o b. Whether the lack of | No comments, Information has not been received. information would have significant impact on the financial statement/results: - c. Whether the auditor has | NA performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised) ” d. Whether the lack of [N A information was prevalent in the previous reported financial statements/results. If yes, on ‘what basis the previous audit/limited review reports ‘Were issued. i 7. Any other facts relevant to the:| - resignation: Declaration:- 1. 1/We hereby confirm that the information given in the letter and its attachments is correct and complete. 2. 1/We hereby confirm that there is no other material reason other than those provided above for my resignation/resignation of my firm. Partner Scanned with CamScanner