Shiva Suitings 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 With reference to the captioned ....

SHIVA SUITINGS LIMITED Regd. Off. : 384-M, DABHOLKAR WADI, 3RD FLOOR, KALBADEVI ROAD, MUMBAI – 400002 CIN : L17110MH1985PLC038265 Tele. : (91-22) 2200 4849 / (91-22) 2208 7170 Email:investor@shivasuitings.com Website: www.shivasuitings.com Date: 07th August, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400 001 Dear Sir/Ma’am, Subject: Intimation of the Board Meeting scheduled to be held on 14th August, 2025. BSE Scrip Code: 521003 With reference to the captioned subject and in accordance with Regulation 29 of SEBI Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of Shiva Suitings Ltd has been scheduled to be held on Friday, 14th August, 2026 at 03:30 P.M. to discuss the following agenda: 1. To consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2026; 2. To consider any other matters, if any. Thanking You, Yours faithfully, FOR SHIVA SUITINGS LTD Bharat Tulsani Company Secretary & Compliance Officer Membership No.: A56425