Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve un-audited financial results ....

Corporate Office: 1506, Chiranjiv Tower, Shivalik Rasayan Limited 43, Nehru Place, New Delhi-19 Tel: +91 11 47589500 (30 Lines), 26221811/26418182 E-Mail : info@shivalikrasayan.com Website: www.shivalikrasayan.com CIN: L24237UR1979PLC005041 Ref: STEX/INTIMATION/2026-27 Date: August 06, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services-Listing Exchange Plaza, Bandra Kurla Complex PJ Towers, Dalal Street Bandra (E) Mumbai- 400051 Mumbai- 400001 Scrip Code- 539148 Symbol- SHIVALIK Subject: Intimation of meeting of the Board of Directors pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, With reference to the above-captioned subject and in terms of Regulation 29 of Securities and Exchange Board of India (‘SEBI’) (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that a meeting of the Board of Directors of the Company, Shivalik Rasayan Limited, is scheduled to be held on Friday, August 14, 2026 at 1506, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019, inter alia to consider the following resolutions: 1. To consider, approve and take on records of Un-audited financial results (Standalone & Consolidated) for quarter ended on June 30, 2026. 2. To consider & approve draft Annual Report for the financial year 2025-26. 3. To discuss any other business with the permission of the Chair. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s code of Conduct for Prevention of Insider Trading, the Trading Window for dealings in the Company’s securities was closed from July 01, 2026 and will open 48 hours after the said Financial Results are declared to Stock Exchanges. This is for your information and records. Thanking you, Yours faithfully, For Shivalik Rasayan Limited Parul Choudhary Company Secretary & Compliance Officer ACS-34854 Regd. Office & Factory: Kolhupani, P.O. Chandanwari, Dehradun-248 007. Phone: 0135-2773429, 2772038, E-mail: ddn@shivalikrasayan.com Works Dahej-II: D-2/CH/41/A, GIDC Industrial Estates, Dahej-II, Pin- 392140 Distt, Bharuch (Gujarat) R&D Centre: SP-1192 A&B, Phase-IV, Industrial Area, Bhiwadi-301019, Dist. Alwar, Bhiwadi (Rajasthan) Tel.: 07240009670