Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), the meeting of Board of Directors of the Company held today ....

Regd.Off.: 216, 2ND FLOOR, KAMLA SPACE, KHIRA NAGAR, S. V. ROAD, SANTACRUZ (W), MUMBAI - 400 054. Corporate off.: 602/NB/C, 17D SAVOY CHAMBER, OPP.TPS Il V.P.ROAD, DATTATRAYA ROAD, SANTACRUZ(W) MUMBAI - 400054. CIN: L24110MH2005PLC152341 Tel : +91-22-35236213/ +91 22-35221869 E-mail: shivtex.chokhani@gmail.com, info@shivtexchem.com 22nd August, 2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai – 400001 Script Code: 544272 Dear Sir / Madam, Sub: Outcome of Board Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“LODR Regulations”), the meeting of Board of Directors of the Company held today i.e. August 22, 2026 at 04:05 PM and concluded at 05:50 PM, and has inter alia considered and approved the following matters along with other items: 1. The Board has proposed the regularisation of Mrs. Shruti Vyas (DIN: 01305405) as Independent Director (Non-Executive) of the Company, subject to the approval of the Members at the ensuing Annual General Meeting. 2. The Board has appointed H L SAINI & Co., Chartered Accountants, as the Internal Auditors of the Company for the Financial Year 2026–27, on such terms and at such remuneration as may be mutually agreed upon. We request you to take this intimation on your records. Thanking you, Yours faithfully, For, Shiv Texchem Limited Vikas Pavankumar Managing Director DIN: 00323118