Newspaper Advertisment with respect to POstal Ballot Notice and remote e-voting.

SHIVAMSHREE BUSINESSES LIMITED CIN: L22203DL1983PLC015704 Date: 12.08.2026 BSE Limited, Department of Corporate Services P. J. Towers, Dalal Street, Mumbai-400001. Scrip Code: 538520 Sub.: Submission of newspaper advertisement in respect of Postal Ballot Notice and Remote e- Voting. Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper advertisements published on 11 August 2026. The advertisements appeared in an English daily newspaper (Financial Express) and one daily newspaper (Jansatta) in Hindi language of the region. These advertisements pertain to the Postal Ballot Notice and Remote e-Voting information. You are requested to kindly take the above statutory information and the enclosed document on your formal records. Thanking You, Yours faithfully, For, Shivamshree Businesses Limited Prafulbhai Parshottambhai Bavishiya Managing Director DIN: 01908180 REGISTERED OFFICE: CORPORATE OFFICE: H 7 LGF Lajpat Nagar II, Mata Vaishno Devi Marg, South Delhi, New Delhi - 110024 EMAIL: WEBSITE: TEL: +91 79 - 40063353 F-12, 1st Floor, Pushpak Appt, Satellite, Ahmedabad - 380015 info@shivamshree.com | www.shivamshree.com |