Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, please enclosed herewith the following: 1. ....

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 Sub.: Compliance with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended June 30, 2026 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please enclosed herewith the following: 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2026. (Copy enclosed) Kindly take the same on your record and oblige. Thanking you, Yours faithfully, FOR SHIVA SUITINGS LTD Bharat Tulsani Company Secretary & Compliance Officer Membership No.: A56425 Enclosed: Acknowledgment