Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the items of the agenda:-

granito IT export Itd A Bombay Stock Exchange Listed Entity 03-August-2026 The General Manager Department of Corporate Services, BSE Limited, 25t Floor, Phiroze Jeejecbhoy Towers, Dalal Street, Fort, Mumbai-400001 Sub: Intimation of Board Meeting to be held on 06.08.2026 Scrip Code: 540072 Dear Sir/ Madam, Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company is scheduled to meet on Thursday, August 6, 2026, inter alia, to consider and approve the audited standalone financial results of the company for the half year and year ended on March 31, 2026. Please arrange to take the same on record in accordance with the new SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Thanking you, Yours truly, 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