Resignation of Internal Auditor

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 Subject: Intimation of Resignation of Internal Auditor under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirement), 2015 and other applicable provisions, we wish to inform you of the following: 1. Resignation of Internal Auditor The resignation of M/s. Nandkishore & Co., Chartered Accountants, [Firm Registration No. 139699W), received on 22nd August, 2026, as the Internal Auditor of the Company due to his professional commitments & not able to give productive time for the Internal audit. Kindly take on record the above information. Thanking You, Yours Faithfully For and on behalf of Board of Directors of Shiv Texchem Limited Vikas Pavankumar Managing Director DIN: 00323118 Details with respect to Regulation 30 read with Schedule III of the Listing Regulations, SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023 Annexure-A Resignation of M/s. Nandkishore & Co., Chartered Accountants, [Firm Registration No. 139699W) as the Internal Auditor of the Company. Name of Internal Auditor M/s. Nandkishore & Co., Chartered Accountants, [Firm Registration No. 139699W) Reason for change - Resignation Resignation of M/s. Nandkishore & Co., Chartered Accountants, as the Internal Auditor of the Company prior to completion of the existing term, due to pre-occupancy. Date of Appointment / Resignation 22nd August, 2026 Brief Profile (in case of appointment) NA Disclosure of relationships between Directors (in NA case of appointment of a Director)