Shivkamal Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Shivkamal Impex Limited To Date: August 5, 2026 Listing Operations BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 539683 Sub: (a) Intimation regarding holding of Board Meeting to consider Unaudited Financial Results of the Company for the quarter ended June 30, 2026. (b) Intimation regarding closure of Trading Window. Dear Sir/ Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Shivkamal Impex Limited (‘the Company’) is scheduled to be held on Wednesday, August 12, 2026 at the registered office of the Company at Second Floor, Block-E-11 Green Park (Extn.), New Delhi- 110016, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, as intimated earlier vide our letter dated June 26, 2026, the trading window of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by designated persons framed by the Company, has been closed for all Designated persons and their immediate relatives from July 1, 2026 till 48 hours after declaration of the Financial Results of the Company i.e. till August 14, 2026 (both days inclusive). This is for your information and records. Thanking You, Yours faithfully, For Shivkamal Impex Limited Rupali Kulshrestha Company Secretary & Compliance Officer M.No. A41565 Regd. Office: Second Floor, Block-E-11, Green Park (Extn.) New Delhi-110016 Phone: 011-43464014 E-mail: info@shivkamalimpex.com CIN: L52110DL1985PLC019893 Website- www.shivkamalimpex.com