We wish to inform you that the board has on the recommendation og Audit Committee has appointed M/s Ankit Suresh Jain & Co. as the Statutory Auditor''s of the Comapny to fill the casual ....

SHIV granito’ export Itd '~ A Bombay Stock Exchange Listed Entity 03-Aug-2026 The General Manager Department of Corporate Services, BSE Limited, 25t Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2018 Ref: Scrip Code: 540072 Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 03.08.2026 has considered and approved the appointment of M/s Ankit Suresh Jain & Co., Chartered Accountants (Firm Registration No. 023180C), as the Statutory Auditor of the Company to fill the casual vacancy caused due to the resignation of the previous Statutory Auditor. The said appointment shall be effective from 03.08.2026 and shall be subject to the approval of the shareholders at the ensuing General Meeting. Additional Details required under Regulation 30 of Listing Regulations read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are attached in Annexure A. You are requested to kindly take the same on your record. Thanking you, Yours truly, For SHIVA GRANITO EXPORT LIMITED Oigtaly sined Abhinay b Abfinay Upadhyay e 3skosos 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. L14200R12015PLC048974 SHIV granito export Itd © A Bombay Stock Exchange Listed Entity ANNEXURE-A Details required under Regulation 30 of Listing Regulations read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015. S.No | Details of events that needs to be Remarks provided 1. Name of the Statutory Auditor M/s. Ankit Suresh Jain & Co., (Having Firm Registration No.: 023180C) 2. Reason for Change viz-appointment Appointment Otherwise 3. Date of appointment/—cessation—(as | With effect from 3 August, 2026 until the next applicable) and term of appointment Annual General Meeting of the Company. 4. Brief profile (in case of (Re- | M/s. Ankit Suresh Jain & Co. is a partnership firm appointment) incorporated in India, in 2017 with its registered office in Udaipur Rajasthan. The firm is registered with the Institute of Chartered Accountants of India (“ICAI") with (ICAI Firm Registration No. 023180C). The firm is also a Peer Reviewed firm with Certificate no. 022301 dt. 24/09/2025. The Firm is primarily engaged in providing audit and assurance services, Direct Tax and Indirect Tax consultancy and litigation services , Project Financing, and management consultancy services to its clients. The firm audits several listed and private companies across diverse market segments including Industrial, Infrastructure, Consumer Products, Financial ~ Services, Technology, Telecommunications and Professional Services. 5. Disclosure of Relationships between | Not Applicable Directors (in case of appointment of Director) For SHIVA GRANITO EXPORT LIMITED Oigaly sgned Abhinay ObyrAbshiyna v Upadhyaoyo 2soscs 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. L14200R12015PLC048974