Outcome of Board Meeting for Unaudited Financial Results for the quarter/three months ended 30.6.2026

SHIMVIAL LLISM ITED Regd.O2ff4i9cB-yeAe:,- RPoaaMsdes ttupaRloaaCydoa,im m bat0o4rT3ea,-m 6i4l1In naadd.iu , Telep:0h 4o2n2e- 24E3m5a:5si 5hl5a res@shivWaembis:lwi lwtswe.. csohmi vamills.com CILN1:7 1Z1210T15PLCG0S2T2R30N30:A7 A XCS5170R1ZC SML/SEC/SE/215/2026-27 6.8.2026 TheM anager BSEL imited ListDienpga rtment Floor25 NatiSotnoaEclxk c haonfIg ned Liiam ited Phiroze JTeoewjeeresb hoy "ExchaPnlgaezC a-"1B, l oGc k DalSatlr eet Bandra-CKoumrpllSaea xn,d (rEaa st) Mumb4a0i00 01 Mumb4a0i00 5 1 Sir/Madam, SubO:u tcoomfeB oarMde eti-nSgu bmisosfiU onna udited RFeisnua-lntcsi al LimitReedv iReewp ofrottr h qeu arter/tmhornetehe sn de3d0 .6.2026. RefS:c rCiopd eN:S E-S HIVAMIBLSLES-5 ;4 0961 PursutaonR te gula3t0ia onndR egula3t3io ofSn E B(IL isOtbilnigg aatnido ns DiscloRseuqruei rements) Regwuel aarteie onncsl,o si2n0g1 5t,hh eer ewith StatemoefUn nta udiFtienda nRceisaulfl ottrsh eq uarttehrr/em eo nthesn ded 30.6.2a0l2o6nw gi tthh eL imiRteevdi Reewp ogritv beyno urS tatuAtuodriyt ors M/sV.K SA iy&e Cro .C,h artAecrceodu ntCaonitmsb,a Ttho·erU en.a udFiitneda ncial Resuwletrsre e viebwyet dh eA udCiotm mitatnedae p probvyet dh eB oarodf Direcattio tmrses e thienlgt do da6y.,8 .2026. TheB oaMrede tcionmgm enact3e.d3 P0. aMn cdo nclautd4 e.dt S"P .M. Kintdalkyoe nr ecoorftd h aeb ovaena dc knowlietrdseg cee ipt. Thankyionug, Youfrasi thfully, FoSrH IVMAI LLLSI MITED M SHYAMALA COMPANSYE CRETARY Encalsa: b ove AA/SMl,/l.ErnR lO NSE&SSE SHIVMAI LLLSI MITED RegOdffi.c: e2 4A9, BYE-PASMSE TRTOUAPDA LAYAM ROAD,6 4C01O4 I3M BATORE CI:NL l17 IIZT 2015PLC0W2e2b0s:0wi 7wt we.shivamills.com STATEMEONFTU NAUDITFEIDN ANCIRAELS ULTFSO RT HEQ UARTER/PEERNIDOED3D 0 .06.2026 (RIsnl. a khs) Quaretnedre d Yeaern ded 3M onths 3M onths 3M onths 12M onths ended ended ended ended SI PARTICULARS 30.06.20263 1.03.20263 0.06.20253 1.03.2026 (Unaudited()U naudited()U naudited)( Audited) I IncofmreoO mp era:t ions RevefrnoumOe p erations 3,809.73 3,687.40 3,756.01 13,913.67 OthIenrc ome 51.97 48.78 10.44 121.12 TotIanlc ome 3,861.70 3,736.18 3,766.45 14,034.79 2 Expenditure aC) oosfMt a tecroinaslusm ed 2,642.10 2,124.05 2,509.71 9,461.35 b)P urchoafSs teoisctn kr ade 5.08 - - - cC)h anigInen sv enotfFo irniiegssoh oedds /WilTnPr/ aSdteo ck (227.00) 478.35 282.78 581.70 d)E mplobyeeneeesxfi pte nses 417.44 360.27 381.47 1,502.87 e)F inacnocset s 1.97 2.94 15.53 39.53 tD)e precainAadmt oirotni esxapteinosne s 164.37 171.27 167.40 696.37 g)O thEexrp enditure 518.86 463.57 475.87 1,800.06 Toteaxlp enditure 3,522.82 3,600.45 3,832.76 14,081.88 3 Profit/b(eLfoeorxsecs e)p ittieaomnnTsdaa l(x 1 -2) 338.88 135.73 (66.31) (47.09) 4 Excepittieomnsal - - - 5 Profitfr/o(moL rodsiasnc)at ryi bveiftToiare(xes3 -4) 338.88 135.73 (66.31) (47.09) 6 Taexx pense CurrTeanxt 73.77 - - PriyoeTraa rx (17.66) - - DefeTrarxed (4.89) (3.86) (38.14) 7 NePtr ofitf/r(oLomor sdsi)n ary aafctTteairxv (i5t-i6e)s 282.77 140.62 (62.45) (8.95) 8 OthCeorm prehIenncsoimvee 4.30 15.12 0.88 17.76 (iR)e measuGraeimne/no(tnDLs eo fsisBn)ee ndeO fbilti/g ations(Net) 5.75 20.20 118 23.73 (iIin)c otmarexe lattioit netgmh wsai tnl olbt er eclatssost iaftioeefpmd re onoftrli otis snsu bsequent periods (1.45) (50 8) (0.30) (59 7) 9 TotCaolm preheInnscio(vmCeeo mprPirsoilnigt fo/r(t Lhpoees rsi)(o adfT taex(r)7 +8) 287.07 155.74 (61.57) 8.81 10 PauipdE quSihtayCr aep ital 864.18 864.18 864.18 864.18 (FavcaelR usIe0 /e-ach) 11R eseErxvcelsuR deivnaglR ueasteirovne s 8,385.41 12 EarnipnegSrsh are i)Basic 3.27 1.63 (0.72) (0.10) iiD)i luted 3.27 1.63 (0.72) (0.10) ...,I NOTES: I.Thaeb ouvnea udrietseuhdla tvbsee, ep nr epianar cecdo rwdiattnhhcr eee cogannidtion measurpermienncotif ap plpelsiI cnadbAilcaecn o uSnttainndg(a "rIAdnSsd" n )o tified undtehrCe o mpa(nIinedsAi cacno unSttianngdR aurlde2ss0),1 ( 5a asm endaesd), prescurnidsbeeercd t1 i3o3tn h oCefo mpaAnci2te0 s1a 3ni dnt e romfRs e gul3a3ot fion thSeE B(IL isOtbilnigg aantDdii osncslR oesquurier 2e0m1ea5nsa,t m se)n ded. 2.Theusnea udfiintaendRc eisaulwl etrrsee vibeywt ehAdeu dCiotm mi0tt6thA eueg ust 202a6n adp prboyvte hBdeo aartid t mse ethienlogdn0 t6hA ugu2s0t2 6.STthaet utory Audihtaovcreas r oruiate" dL imrietveidoe ftw ha"eb ofvien arnecsiuallt s. 3.ThCeo mpaOnpye'rsa rteilotanopt sre i moanrseie lgym TeenxttB,iu lsei nHeesnsct.eh ,e resaurlrete sp ourntdoeendrs e e gmaespn ettr hI enA dS I0 8-" Operating Segments". 4.TheC ompadnoyen so hta vaen syu bsiodrai sas'o)'c iaVteenst/uTJrhoeeisrn,et f ore, consolfiidnaastntecadit auelnm deIenNrtAD S 1 1i0ns o atp plicable. 5.Thfieg urfoerts h qeu aretned3re5 d1 I M ar2c0h2 a6r teh bea lanficgiunrbgee st ween audiftiegdui rnre ess poeffc uftli ln aynecaainratd lh y ee taord aftieg uurpettsoht eh ird quarwtheiwrce,hr s eu bjteolc itm rietvebidye t whS et atauutdoirtyo rs. 6.Prevpieorufiisgo udhr aevsbe e erne gro/urpeecdl awshseirfieevde,r tnoce ocnefsosramry, witthhce u rpreenrctil oads sification/presentation. PlaCcoei:m batore Foarn odnb ehoaftl hfBe o aorfDd i rectors Dat0et6h:A ugu2s0t2,6 S.AVL.A A PPAN Mai'n.V'a-g�ii nrge ctor DIN0 0002450 VKSA iye&r C o., CharteredAccountants IndepeAnuddeinttRo erv'iRsee wp oornIt n teFriinma nRceisaull ts Tot hBeo aorfdD irectors ShiMvialL lism ited 1.Weh avree vietwheead c compaSntyaitneg moefUn nta udiFtienda nRceisaulol fts ShiMvial Llism i(t'etdCh oem panfyo'tr)h qeu aretnedre 3d0t hJ un2e0 2(6" the Statemebneti"ns)gu, b mitbtyte hde C ompapnuyr sutaont th er equireomfents Regula3t3io ofnt heS EB(IL istOibnlgi gaatnidoD niss cloRseuqruei rements) Regula2t0i1oa5nss,a , m end(e"dL isRteignugl ations"). 2.ThiSst atemwehnitc,ih st her esponsoifbt ihleCi otmyp anMya'nsa gemaenndt approbvyte hdCe o mpanByo'asor fdD irechtaobsre se,pn r epairnae cdc ordwaintche ther ecognaintdim oena surepmreinntc ilpalidedos w ni nt heI ndiAacnc ounting Stand3a4-r "dI nteFriinma nRceipaolr t(i"nIgAn"Sd3 4"p)r,e scruinbdeeSdre ction 13o3f t heC ompanAicet2s,0 1(3" tAhcet a"n)di nc ompliwaintcrhee gula3t3oi fon thlei strienggu laatniodot nhsae crc ounptriinngcg iepnleersa llyi anIc ncdOeiupart.e d responsiistb oii slsiautr eye poorntt h Set atembeanstoe ndo urre view. 3.Wec onducoturered v ioeftw h set ateimnea nctc ordwaintche S tthaen doanRr edv iew Engagem(eSnR2tE4 )1 "0R,e vioefIw n teFriinma nIcnifaolr mPaetrifoonrb myte hde IndepenAduedniottf ot rh Een tiitsys"ub eytd h Ien stiotfCu htaer tAecrceodu ntants ofI ndiTah.is st andraerqdu itrheawste p laann dp erfotrhmer eviteowo btain moderaastseu raasnt cowe h ethtehSret atemiesfn rteo efm atermiiasls tatAement. reviielswi miptreidm atroii nlqyu iorfCi oemsp apneyr soannnaden la lyptrioccaeld ures appltioef di nandcaitaaanl dt hupsr ovliedsaess surtahnacanen a udiAtr .e viiesw substanlteisiasnsl cloytp hea anna udciotn ducitnae cdc ordwaintcShet andoanrds Auditainndcg o nsequdeonetnslo yte nabulset oo btaaisns uratnhcawete w ould becomaew aroef a lsli gnifmiactatnettrh sam ti ghbte i dentiifnai nea du dit. Accordiwnedg oln yoe,tx praensa su doipti nion. No3.8 0V,G RP uraOmf,f AlaRgoeaSdsa,ai nb Caoblao Cnoyi,m ba-t6o40r1�e l . Pho:n+ e91-422-24E4m0a9ia7ld1:m- i3n,@ vk.csoami yer .C ontSnh.e_ e_t �_ VKSA iye&r C o., ChartAecrceodu ntants Coimba-t6o40r11e 1 4.Baseodno urre viceown ducatsae bdo vneo,t hhiancsgo mteo o ura ttentthiaotn causuests o b elitehvaett h aec companying statienam cecnotr,d wapinrtcehep ared ther ecognaintdim oena surepmreinntc ilpalidedos w ni nt hea foresaid Indian AccounSttianngda anroddt haecrc ounptriinngc giepnleersa lly ianIc ncdehipaats,e d nodti scltohsieen df ormraetqiuoitnro be edd i sclionts eerdom fsR egula3t3oi fto hne SEB(IL isOtbilnigg aatniDdoi nssc lRoesquurier eRmeegnutlsa)2t 0i1oa5nsa,s m ,e nded, inclutdhimena gn nienrw hicihti st ob ed iscloorst ehdai,ttc ontaainnmysa terial misstatement. OthMeart ter 5.Thef igufroetrsh q eu aretnedreM da r3c1h2, 0 2a6sr eporitnte hdse t ateamretenh te balanfciignugbr eetsw etehnae u diftiegdu irnre ess poefct htfe u plrle vifoiunsa ncial yeaarn dt hpeu bliusnh [Showing first 8,000 characters — download PDF for full document]