Approval of Un-Audited Financial Results for the Quarter ended June 30, 2026.

August 13, 2026 The National Stock Exchange of India Ltd The BSE Limited “Exchange Plaza”, Bandra Kurla Complex, Phiroje Jeejeebhoy Towers Bandra East, Mumbai – 400051 Dalal Street Fort Mumbai – 400 001 (Scrip Code – SHIVAMAUTO) (Scrip Code – 532776) Sub: Outcome of the Board Meeting held on August 13, 2026 Further to our letter dated August 07, 2026 regarding intimation of the Board Meeting to be held on August 13, 2026 and in accordance with Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the Board of Directors at their meeting held on August 13, 2026, transacted the following items of business: 1. The Board Considered and approved the Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2026 (encl. Annexure-1). 2. The Board has considered and approved the date for convening the 21st Annual General Meeting (“AGM”) of the members of the Company on Friday, September 25, 2026 at 12:00 Noon (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Board also approved the Notice of the 21st Annual General Meeting of the Company. 3. Subject to the approval of the shareholders at the forthcoming AGM, the Board has reviewed and accorded its approval to the following: a) Re-appointment of Mr. Yogesh Chander Munjal (DIN: 00003491)) as Non- Executive, Non- Independent Director, who retires by rotation and, being eligible, has offered herself for re- appointment b) The increase in Authorised Share Capital of the Company from the existing Rs. 44,00,00,000/- (Rupees Forty-Four Crores only) divided into 22,00,00,000 (Twenty-Two Crore) equity shares of Rs.2/- (Rupees Two) each to Rs. 55,00,00,000 (Rupees Fifty-Five Crores only) divided into 27,50,00,000 (Twenty-Seven Crores Fifty Lakhs) equity shares of Rs. 2/- (Rupees Two) each ranking pari-passu with the existing equity shares. The Board also approved the consequential alteration in Clause V (the Capital Clause) of the Memorandum of Association of the Company, subject to the approval of the members of the Company and such other approvals as may be required under applicable laws. The Board Meeting commenced at 12:00 P.M. and concluded at 03:50 P.M. We request you to take the same on record. Thanking you. Yours faithfully, 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 61, Tel: 0124-4698700 Golf Course Extension Road, Gurugram, Haryana-122102