Appointment

June 23, 2026 The Manager, Listing Department, National Stock Exchange of India Limited, ‘Exchange Plaza’, C-1, Block ‘G’, BandraKurla Complex, Bandra (E), Mumbai – 400051 Ref: Symbol – SHIVAUM Subject: Intimation of Appointment of additional Non-Executive Independent Director of the Company Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the meeting of Board of Directors of the Company held on Tuesday, June 23, 2026 at the Registered Office of the Company inter-alia approved the appointment of Mr. Hemant Maheshwari (DIN: 06771309) as an additional Non-Executive Director designated as an Independent Director of the Company, subject to approval of the shareholders of the Company. The detailed disclosure with respect to appointment of aforesaid Director as required to be furnished pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed herewith as “Annexure A.”. You are requested to take the above on record. Thanking You, Yours faithfully, For Shiv Aum Steels Limited Sanjay Narendra Bansal Whole-time Director DIN:00235509 GSTIN: 27AAFCS9987G1ZL CIN NO: L27105MH2002PLC135117 Regd & Admin Office: 515 The Summit Business Bay,Near Regd.& Admin Office: 515, The Summit Business Bay, Near Tel : 022-26827900/01/02/03/04 E-info@shivaumsteels.com WEH Metro Station, A.K.Road, Andheri East, Mumbai-400 093 WEH Metro Station,A.K.Road, Andheri (E.),Mumbai-400 093 Fax: 022-26827899 www.shivaumsteels.com Annexure A The details with respect to the appointment of Independent Director required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 as amended. Sr. Particulars Disclosures 1 Reason for change viz. appointment, reappointment, Appointment of Mr. Hemant Maheshwari as an resignation, removal, death or otherwise; Additional Non-Executive Independent Director 2 Date of appointment/re-appointment/cessation (as June 23, 2026 applicable) & term of appointment/re-appointment 3 Qualification Fellow Member of The Institute of Company Secretaries of India (ICSI), a Commerce Graduate from Maharaja Ganga Singh University. 4 Expertise in specific functional areas He has over 14 years of experience in corporate laws, regulatory compliance, and governance matters. 5 Brief profile (in case of appointment) Mr. Hemant Maheshwari is a Fellow Member of The Institute of Company Secretaries of India (ICSI), a Commerce Graduate from Maharaja Ganga Singh University, and Founder of H. Maheshwari & Associates, a Corporate Secretarial and Regulatory Advisory Firm. He possesses over 14+ years of professional experience in the areas of Corporate Laws, Corporate Governance, Securities Laws, Regulatory Compliance, and Capital Market Transactions. His expertise includes advisory and implementation under the Companies Act, 2013, SEBI Regulations, FEMA, RBI/NBFC regulations, and Listing Compliances. He brings an independent, analytical approach focused on transparency, accountability, and long-term stakeholder value. He is committed to strengthening governance standards and supporting boards in making compliant, sustainable decisions. 6 Term of Appointment Mr. Hemant Maheshwari has been appointed in the capacity of Non-executive Independent Director of the Company with effect from June 23, 2026, subject to the approval of members, for a period till the ensuing GSTIN: 27AAFCS9987G1ZL CIN NO: L27105MH2002PLC135117 Regd & Admin Office: 515 The Summit Business Bay,Near Regd.& Admin Office: 515, The Summit Business Bay, Near Tel : 022-26827900/01/02/03/04 E-info@shivaumsteels.com WEH Metro Station, A.K.Road, Andheri East, Mumbai-400 093 WEH Metro Station,A.K.Road, Andheri (E.),Mumbai-400 093 Fax: 022-26827899 www.shivaumsteels.com General Meeting or within three months from the date of his appointment, whichever is earlier and that he shall not be liable to retire by rotation. 7 Disclosure of relationships between directors (in case Mr. Hemant Maheshwari is not related to any Director of appointment of a director) on the Board of the Company. 8 Other Directorships/Partner: 1. Harrison Med-Pharma Private Limited 2. Founder: H. Maheshwari & Associates GSTIN: 27AAFCS9987G1ZL CIN NO: L27105MH2002PLC135117 Regd & Admin Office: 515 The Summit Business Bay,Near Regd.& Admin Office: 515, The Summit Business Bay, Near Tel : 022-26827900/01/02/03/04 E-info@shivaumsteels.com WEH Metro Station, A.K.Road, Andheri East, Mumbai-400 093 WEH Metro Station,A.K.Road, Andheri (E.),Mumbai-400 093 Fax: 022-26827899 www.shivaumsteels.com