Please find enclosed herewith a Certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, by Big Share Services Private Limited, the Registrar ....

SHIVg ranlto export ItdI A Bombay Stock Exchange umd Entity 08-August-2026 The General Manager Department of Corporate Services, BSE Limited, 25t Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and Year ended on 31st March, 2026. Scrip Code: 540072 Dear Sir/Madam, Please find enclosed herewith a Certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, by Big Share Services Private Limited, the Registrar and Share Transfer Agents of the Company for the Quarter and Year ended on 31st March, 2026. Kindly take the same on record. Thanking you, Yours truly, For Shiva Granito Export Limited Abhinav Upadhyay (Managing Director) DIN:01858391 8, Bhatt Ji ki Bari, Udaipur-313001, Rajasthan, INDIA Tel.: +91 294 2418228, 2414643, Cell: +91 96800 02120 Fax: +91 294 2414643, Email: shivaexport@gmail.com CIN No. L14200RJ2015PLC048974 Bigshare Services Pvt. Ltd. Ref No. BSS/SE-AU-030 Date: 29/07/2026 SHIVA GRANITO EXPORT LTD INE191V01015 8 BHATT JI KI BAARI UDAIPUR UDAIPUR 313001 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31% March 2026 Dear Sir, With reference to the captioned regulation,we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form, and we have not received any request from any members of the Company for rematerialisation during the quarter ended on 31 March2026. We request you to kindly take note of the above in your records.. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Regd. Office: Office No S6-2, 6th Floor, Pinnacle Business Park,Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel. : +9122 6263 8200 * Fax : +9122 62638299 * Email : info@bigshareonline.com + Website www.bigshareonline.com