Certificate under SEBI (Depositories and Participants) Regulations, 2018

SHIVA TEXYARN LIMITED Regd. Office: 52, EastBashyakaralu Road, R.S.Puram, Coimbatore -641 002, Tamilnadu INDIA Telephone : 0422 -2544955 E-mail: shares@shivatex.co.in Website : www.shivatex.co.in CIN : L65921TZ1980PLC000945 GSTRN : 33AABCA6617MIZO STYL/SEC/SE/38/2026-27/ 3RD July 2026/ (East) lwww (East) Dear Sir, SUB:- CERTIFICATE ul\IDER REGULATIol\1 7415) OF Tl+E SEBl lDEPOSITORIES AND pARTicipANTsl REGulATIONs, zoi8 roR "E QUARTER ENDED 30" iuNE 2026; Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s MUFG lntrfue India Private Limited (Registrar & Transfer Agent), we her6by certify that the certificates of security received from depository partidpants for dematerialization during the quarter ended 30th June, 20£6 were confirmed (accepted/rejected) to the depositories by our Registrar & Transfer Agent. Further, we hereby confirm that the security certificates received and accepted for dematerializ`ation have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the Register of Members as Registered Owner. Further, the certificate of securities which were dematerialized have been listed on the Stock Exchanges. Thanking you Yours faithfu lly for Shiva Texyarn Limited R.ELT=s^N Company Sccre`ar M.No.2'Z., MUFG lntime lndla Private Limited ©MUFG (Formerly Link lntime India Private Limited) CIN: U67190IVIH1999PTC118368 Regl8tored Add ro88: C-101, Embassy 247, L.B.S. Marg. Vlkhroli (V\lest), Mumbai -400083. Tol: +9122 4918 6000 www.In`mpms.mufg.com Date: 01-07-2026 The Compliance Officer/ Company Secretary SHIVATEXYARN LIMITED 52, EAST BASHYAKARALU ROAD R.S.PURAM COIMBATORE COIMBATORE PINCODE : 641002 Sub : Confirmation Cendficate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, ln reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutllated and cancelled after due verification by the depository participant and the name of the depesitories have been substituted in ttie register of members as the registered owner within the prescribed timelines We request you to klndly take note of the above in your records. Thanking you, Yours faithfully, For MUFG lntime India Private Limited (Formerly Link lntime India Private Limited) Ashok Shefty Sr. Vice President-Corporate Registry MUFG lntime India Private Limited A part of MUFG Corporate Markets, a division Of MUFG Pension & Market Servjces