Pursuant to Regulation 33 (3) read with Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ....

SHIVA SUITINGS LIMITED Regd. Off. :384-M, DABHOLKAR WADI, 3RD FLOOR, KALBADEVI ROAD, MUMBAI – 400002 CIN: L17110MH1985PLC038265 Tele. : (91-22) 2200 4849  (91-22) 2208 7170 Email:investor@shivasuitings.com Website: www.shivasuitings.com Date: 14th August, 2026 Corporate Relationship Department, BSE Limited, Dalal Street, Phiroze Jeejeebhoy Towers, Mumbai – 400001 Ref: Shiva Suitings Ltd BSE Scrip Code: 521003 Reference: Outcome of the Board Meeting held on Friday, 14th August, 2026. Subject: Outcome of the Board Meeting held on Friday, 14th August, 2026. Dear Sir/Madam, Pursuant to Regulation 33 (3) read with Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Friday, 14th August, 2026 commenced at 3:30 P.M. and concluded at 4:00 P.M. have considered and approved the following: 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2026. (Copy enclosed) We request you to kindly take note of the same and acknowledge the receipt. Thanking You. Yours faithfully, For Shiva Suitings Ltd Bharat Tulsani Company Secretary and Compliance Officer Membership No: A56425 Place: Mumbai Enclosed: Acknowledgment