the Un-Audited Financial Results for the quarter ended June 30, 2026.

August 07, 2026 The National Stock Exchange of India Limited The BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroje Jeejeebhoy Towers Bandra East, Dalal Street Fort Mumbai – 400 051 Mumbai – 400 001 (Scrip Code – SHIVAMAUTO) (Scrip Code – 532776) Sub: PRIOR INTIMATION OF THE MEETING OF THE BOARD OF DIRECTORS UNDER REGULATION 29 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the meeting of the Board of Directors, is scheduled to be held on Thursday, 13th August, 2026, inter alia, to consider and approve: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon and other related matters. 2. To consider any other matter(s) with the permission of the Chairperson. Further, as already informed, the Trading Window for dealing in the securities of the Company remains closed for all Directors, Key Managerial Personnel, Officers, and Designated Employees of the Company, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, during the period of closure. You are requested to take the information on record and disseminate. The copy of the intimation is also available on the website of the company at www.shivamautotech.com. Thanking you. Yours truly, For Shivam Autotech Limited Mehvish Company Secretary and Compliance Officer SHIVAM AUTOTECH LIMITED www. shivamautotech.com CIN: L34300HR2005PLC081531 Registered Office: 10, 1st Floor, Emaar Digital Greens, Tower A, Sector Tel: 0124-4698700 61, Golf Course Extension Road, Gurugram, Haryana-122102 Fax: 0124-4698798