Submission of approved unaudited Financial Result for the quarter ended on 30.06.2026

SHIVOM INVESTMENT & CONSULTANCY LIMITED CIN: L32119MH1990PLC300881 Reg. Office: A/104 Common M L Space CTC No.1229, 1229/1 opp. MC DOUN ALDS, TPS-III, D. J. Road, Ville Parle (w), Mumbai-400056, Maharashtra, India Corp. Office: 4th Floor A-402 Privilon, Behind Iscon Temple, Thaltej Road, Ahmedabad, Ahmadabad City, Gujarat, India, 380054 Email id: shivominvestmentslimited@gmail.com Contact Number: +91 7984474778 SHIVOM/BSE/2026-27/24 Date: 14.08.2026 Department of Corporate Services BSE Limited, Ground Floor, PJ Towers, Dalal Street Fort, Mumbai-400001 Scrip Code: 539833 Subject: Outcome of the Board Meeting held on Friday, 14th August, 2026. Re: Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and 33(3) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') if any, we wish to inform you that the Board of Directors (‘Board’) of Shivom Investment & Consultancy Limited ('Company') at its Meeting held today i.e. Friday, 14th August, 2026, has inter-alia, considered and approved Un-audited Financial Results of the Company for the quarter ended on June 30, 2026 in terms of the provisions of Regulation 33 of the Listing Regulations together with the Limited Review Report issued by the Statutory Auditors of the Company thereon . A Copy of the Un-audited Financial Results of the Company for the quarter ended on June 30, 2026 together with the Limited Review Report is enclosed herewith as an Annexure -I. The financial Results are also being available on the website of the Company at https://theshivom.com . The meeting of the Board of Directors commenced at 1 :30 M and concluded at : PM. You are requested to take the above information on your record. 2 P 0115 Thanking You. Yours faithfully, For SHIVOM INVESTMENT AND CONSULTANCY LTD. PRASHANT GHANSHYAMBHAI UKANI Director & CFO DIN: 03406521 Encl: as above PnrntSovtSnnfl & Co. Chartered Accountants INDI A o Web Site: www.Patetsonishah'com INDEPENDENT AUDITOR'S REVIEW REPORT on the Unaudited Standalone Financial Results for the Quarter Ended 30th June 2026 To the Board of Directors of SHIVOM INVESTMENT & CONSULTANCY LIMITED L we have reviewed the accompanying Statement of unaudited Standalone Financial Results of Shivom Investment & Consultancy Limited ("the Company") for the quafter ended 30'r' June 2026 ("lhe Statement,,), being submitted by the company pursuant to the require!]lents of Regr-rlation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the compa-ny's Management and has been approved by the compar-ry,s Board of Directors, has been prepared in accordance with the recogr]ition and measurement pri'ciples laid down in Inclia^ Accounting Standard 34 "lnterim Financial Repofting" ("lnd AS 34")' prescribed under Section 133 of the companies Act, 2013 read with relevant rules issued thereunder' and other accounting principles generally accepted in India, and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review' 3. we conducted our review of the Statement in accordance with the Standard on Review Engagements (sRE) 2410 ,,Review of lnterim Financial Information Performed by the lndependent Ar-rditor of the Entity," issued by the Institute of charlered Accountants of India' This standard requires that we plan and perforlr the review to obtain moderate assLlrance as to whether the Statement is free of material misstatement. A review is lirlited primarily to inquiries of company personnel and analytical procedures appliedtofinancialdataandthusprovideslessassurancethananaudit.Wehavenotperformedanaudit and, accordingly, lve clo not express an audit opinion' 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid recognition and fireasurelnent principles and other accounting principles generally accepted in lr-rdia"l-ras not disclosed the infornratiou required to be disclosed i' terr.rs of Regirlatio'33 of the Listing Regr-rlations, including the manner in which it is to be disclosed, or that it contains any material misstatement' O Rajkot Mob :76988 80248 o Morbi: Mob.:76008 8O8O8 O Junagadh: Mob. :987922929c^ ' - \r-.{^.{ara Mol-) 7A78(-j^ 26000 o Kodinar : Mob' : 84693 C5272' Ahmedabad: Mob.:99095 42224 ' ParntSomSnqw& Churtered Accountunts INDIA o Web Site: www.oatetsonishah.com Emphasis of il{atter plan by the new management following the Corporate Insolvency Resolution process (CIRp). Our Other Matter 6. The Statement includes the results for the quarter ended 3l't March 2026,betngthe balancing figure between the audited figures in respect of the full financial year and the published r-rnauditecl year-to-date figures up to the third quarter of the relevant financial year, which were subjected only to a limited review by us. Our conclusion is not modified in respect of this matter. For PATEL SONI SHAH & CO. Chartered Accguntants . Firmts ion No.: UDIN: 265 127 1 3LKWPIZI 41 6 Place: Ahmedabad Date:1410812026 O Rajkot: Mob. :76988 8C248 O Morbi: Mob.:75OO8 8O8O8 O Junagadh: Mob. :9819229290 a O Vadodara: Mob. :78780 26000 O Kodinar: Mob. :84693 C5272 O Ahmedabad : Mob. : 99095 42224 a SHIVOMI NVESTMEN&T C ONSULTANCLYI MITED RegO.f fkAe/:1 C0o4m moMnL S paCcT,aNC o .l.212292,9o /plpM .C D OUANL 0TSP,S -Dl.J! R.lo ,a Vdi,l Plaer( lWe) , MtJrnbal-M4a0h0a0r5,36sl,hn tdrfaa, CorpO.f fic4et:Fh l oAo-r4 P0r2i viBleohnil,ncs do Tne mpTlheal,tj Re oaAdh,m edabGaudj,a Irnadt3i,8a 0,054 CINL:31 21M9H19--30P,tC300S:Slf.:' rniadis:Jihv oo1itnfvle'sH,l":�t�dt1@gtmsa1•iLncC-oomn tNaocmtb er:7-+9S8l4 474ns Stateomfseta nntd alounnaued itFeidn anScttieamaeln ftostr h Qeu aretnedre 3d0t hJ un2e0 26 (RupeIelnsa cs) QUI\RTER .,...,Eu ,, eacrn cec Particulars 30.06.203216. 03.203206. 06.203215. 03.2026 UnaudttAeudd lleUdn auditAeuddi ted RevenFureoO mp erolonis 71,35 76.33 84.68 328.98 11O. therlr.lc ome 0.00 2.20 0.00 20.68 Ill, TotIanlc o(m1e+ 11)7 1.35 78.53 84.68 349.66 IV.EX PENSES Cosotfm aterials consumed - - . PurchoafSs teosc ��n-Tlode Changienis n venotoffr iineigsso hoedds . Sloc-kT�rnaa dnedw ork-in-progress - Emplobyeenee elxlpfesn se 1.50 - Financcoes 1s Oepreclaontdol moonrfu: alelxopne nse - - . Otheexrp eraes 3.59 2.46 6.04 61.18 Toteaxlp en(sIesV ) 5.09 2.46 6.04 61.18 V.P roflble/f(oleroxescs e)p tiitoenamansldf o(xI IlVl)- 66.26 76.D7 78.64 288.49 VI.E xceplllloenmasl VIIP.r onl/b(elfootsra(sexV) - VI) 66.26 76.07 78,64 288.49 VIITIo.ex x pense: IIC)u rrteanxt 0.00 0.0D 0.00 llDielf erlraexd D.00 D.DD 0.00 IX.P ro(fLiotfs ostr)h pee rifordo m 66.26 76.07 78.64 288.49 continoupienrga l(lVoInIs- VIII) X Profilf/rlodlmio sscsoe)nd to ipneurations 0.00 0,00 XI Taexx penosfde i scontoipneureadt ions 0.00 o.oa XIIP rofiftr/o(Dmli osscsoJn toipneurea(dta ifottnaes(xr X) - XIJ 0.00 0.00 0.00 XIIPIr otil!/ot(rht peoe srsi()oI dX +XII) 66.26 76.07 78.64 288.49 XIVO thCeorm preheInnsciovmee 0.00 0.00 0.00 ToxonOCI 0.00 0.00 xvT otCaolm prehensivfeot rh pIeen rcoi(moXledll +XIV) 66.26 76.07 78.64 288.49 XVIE arnipnegersq uisthya :r e FacVea luoefS haRrse. 1e0a/c-h IIB)a sic l.D3 1.18 0.01 4.48 12D)l luled 1.03 1.18 0.01 4.48 Nolaecsc ompantyoti hnneng o 4:!n9 ents foMr/ S Foarn odn b ehaolftf hB eo ard, Cha SHOIVMI NVEST8.MC EONNTS UALNTCL YI MITED CA s PrashGo nUtk onl RavDVi a gadlya Partner Dire&cC tFoOr ManagDiinrge ctor MembersNhoi.5p 1 2713 DIN0:3 406521 DIN0:9 170805 FirRme gN.o .1 27904W UDIN2:6 512713LKWPIZ1416 Dat:e1 4/08/2026 Pla:cA eh medabad Noles Int hceu rrqeunaetrr pt.r imianrcyo omfte h ceo mpainmsya inflryoI mn tefrreoasmdt v angcievsae nndt heirnseo othreerv esneugem eintnth q eu arter. 2 Thaeb [Showing first 8,000 characters — download PDF for full document]