Outcome of Board Meeting held on August 12, 2026 and Disclosure Under Regulations 33 of SEBI (LODR) Regulations, 2015.

Shivkamal Impex Limited To, Date: 12-08-2026 Listing Operations BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 539683 Subject: Outcome of Board Meeting held on August 12, 2026 Dear Sir/ Madam, With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), this is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, August 12, 2026 has inter-alia approved Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The Board meeting commenced at 3:00 P.M. and concluded at 4:20 P.M. Pursuant to the provisions of Regulation 33 of the Listing Regulations, please find enclosed herewith Unaudited Financial Results of the Company for the quarter ended June 30, 2026, together with Limited Review Report thereon. The Financial Results will be published in the newspaper shortly. You are requested to take the same on record and oblige. Thanking You, Yours faithfully, For Shivkamal Impex Limited Rupali Kulshrestha Company Secretary & Compliance Officer (Membership No. A41565) Encl: As above Regd. Office: Second Floor, Block-E-11, Green Park (Extn.) New Delhi-110016 Phone: 011-43464014 E-mail: info@shivkamalimpex.com CIN: L52110DL1985PLC019893 Website- www.shivkamalimpex.com SHIVKAMAL IMPEX LIMITED CIN: L52110DL1985PLC019893 Regd. Office: Second Floor, Block-E-11,Green Park (Extn.) New Delhi-110016 Tel: 011-43464014, e-mail: info@shivkamalimpex.com Website: www.shivkamalimpex.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 (₹ In lakhs except earning per share) Quarter Ended Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) I. Revenue from operations a) Interest Income 12.37 13.55 13.25 53.42 Total Revenue from operations (I) 12.37 13.55 13.25 53.42 II. Other income - - - - III. Total Income (I + II) 12.37 13.55 13.25 53.42 IV Expenses: a) Finance costs - 0.07 - 0.07 b) Impairment of financial instruments (Net) - 4.07 - 4.07 c) Employees benefits expenses 1.22 1.20 0.90 3.90 d) Depreciation, amortisation and impairment 0.10 0.12 0.06 0.39 e) Other expenses 4.10 4.92 1.85 11.31 Total expenses (IV) 5.42 10.38 2.81 19.74 V Profit/(Loss) before exceptional and tax (III - IV) 6.95 3.17 10.44 33.68 VI Exceptional items - - - - VII Profit/(Loss) before tax (V-VI) 6.95 3.17 10.44 33.68 VIII Tax expense: (1) Current tax 1.75 1.13 2.62 8.80 (2) Deferred tax 0.00 0.00 0.01 0.01 (3) Tax expense for prior years - - - - Total Tax Expense (VIII) 1.75 1.13 2.63 8.81 IX Profit/(loss) for the period (VII-VIII) 5.20 2.04 7.81 24.87 X Other Comprehensive Income (A) (i) Items that will not be reclassified to profit or loss - - - - (ii) Income tax relating to items that will not be reclassified to - - - - profit or loss (B) (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassified to profit - - - - or loss Total Other Comprehensive Income (X) - - - - XI. Total Comprehensive Income for the period (IX+X)(Comprising 5.20 2.04 7.81 24.87 Profit (Loss) and other comprehensive Income for the period) XII Paid up equity share capital (face value of Rs. 10 each) 100.56 100.56 100.56 100.56 XIII Other equity excluding revaluation reserves 628.33 XIV Earnings per equity share (of ₹10 each) (not annualised) (a) Basic ₹ 0.52 ₹ 0.20 ₹ 0.78 ₹ 2.47 (b) Diluted ₹ 0.52 ₹ 0.20 ₹ 0.78 ₹ 2.47 Notes: 1 TheabovefinancialresultshavebeenreviewedbytheAuditCommitteeandapprovedbytheBoardofDirectorsoftheCompanyattheir respectivemeetingsheldonAugust12,2026.TheStatutoryAuditoroftheCompanyhavecarriedouttheReviewforthequarterended June 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 2 The company is engaged primarily in the business of Financial services and accordingly there are no separate reportable operating segments as per Ind AS 108 dealing with Operating Segments. 3 The Company does not have any subsidiary/associate/joint venture entity(ies). 4 ThefiguresforthequarterendedMarch31,2026representthedifferencebetweentheauditedfiguresinrespectofthefullfinancialyear and the unaudited figures of nine months ended December 31, 2025. 5 Figuresofpreviousperiodhavebeenregrouped/reclassified,wherevernecessary,tomakethemcomparableandtoconformwithcurrent period classification. 6 The above Financial Results for the quarter ended June 30, 2026 have been signed by Mr. Manu Jain who has been duly authorized by the Board to sign such results in the Board Meeting held on August 12, 2026. Place: New Delhi For Shivkamal Impex Limited Date: 12.08.2026 Manu Jain Director (DIN: 07801467)