Intimation as per Regulation 7(3) of the SEBI PIT Regulations, 2015

Corporate Office: 1506, Chiranjiv Tower, Shivalik Rasayan Limited 43, Nehru Place, New Delhi-19 Tel: +91 11 47589500 (30 Lines), 26221811/26418182 E-Mail : info@shivalikrasayan.com Website: www.shivalikrasayan.com CIN: L24237UR1979PLC005041 Dated: 24.08.2026 BSE Limited National Stock Exchange of India Ltd Floor 25, P J Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai-400001 Mumbai – 400 051 Code: 539148 Symbol: SHIVALIK Subject: Intimation as per Regulation 7(3) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/Madam, Please find attached disclosure dated August 05, 2026 in Form-D pursuant to Regulation 7(3) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 with respect to intimation received from Mr. Sanjay Bansal, former Director (Connected Person) for sale of 25,000 Equity Shares from the open market. We request you to treat this intimation as compliance with Regulation 7(3) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and take the same on record. For Shivalik Rasayan Limited Parul Choudhary Company Secretary & Compliance Officer ACS: 34854 Encl: A/a Regd. Office & Factory: Kolhupani, P.O. Chandanwari, Dehradun-248 007. Phone: 0135-2773429, 2772038, E-mail: ddn@shivalikrasayan.com Works Dahej-II: D-2/CH/41/A, GIDC Industrial Estates, Dahej-II, Pin- 392140 Distt, Bharuch (Gujarat) R&D Centre: SP-1192 A&B, Phase-IV, Industrial Area, Bhiwadi-301019, Dist. Alwar, Bhiwadi (Rajasthan) Tel.: 07240009670 FORMD SEB(IP roh1i1hl1i1't1 iTsrPiu1dd1cilr1l 1qg!1)uP l21n01t1s 5. Rq:.l1ah1tH71() -3Traancs1ib1yO1 t1hc1eosr1 11p1ccrcsall,icl ddlc ln�lb iyt fhcieoc rndp nny :S-Jmocft e c ompaSnhyi:vR aalsiakLy i:mrint ed l�Io�ft hceo mpaINnEy7:SSJ Ol021 Deto:f1t irlasdi insn egc urbiyot tihceeosr n nepcetres:do1i 1sd1 e:,;n tbiytfi hecedo man py: : a m .: .P A N .� o n n c_ c, S l m i 1i· � �'. h � l pd ·n o h r ) ; S , x u tr € (i1i Hti i1 / c� uips�sD i s l · d Scu'.c·'.i��sh �cdp ots l:Ja�-t-0h-tllot�Ha _l1oce� A-lMo�d�� Ex: ge on < .I N/ D IN . & , o n m t h � + s t t:t i H ½Jd 1 s p o s : i l a4;;+q1�-uu-1m/d1spsola cY-11�t.,1'J . 11111maatc1qoun1 /s w1hti1tcohhnte r ade s h n a€<1u�s-i1iotri-eof disp(oosnwa ale xecuccd addrewsistc ompya ' contnaocostf. sl.., a'51n compan cmy la rket/publi dispoofss haalr es cmrnccted spcfcyi rights/ r.:rsnos as perferential i,kntitbiye d . 1. , ·fp eoN10l. . N \I • ofrf/oe ff . . 1 1 ,1 cr o f o . a u l c ( l n R T s r . a ) n s T a v c p t c o Nl o . a n d f% - r o m T o ticlolm'p any s _• e c. u nt o: fy m % d s• c rnt·vr i 1• 0 11 s• e c• u riotfy . m la nr tk ee rt -/ s e I ( l ·e o.g r s h rea h o l d (i Fn o!! r e g . Type (Focrg .s-hahroldmg ansfer t , -Shares. -- (�:-· __S_h ares. � a ESOPs '\ \'arrants,S hares. /saleW rrants. n etc.) IC ovnertibl \:\ri'rant �•--';C.::o wrtibl C 5. Re¥e€al� e II Debenture Conwrti 0- Debentures s Ritgsh hk l n v o e R a i t g i h o t :- :.... ..c +-' entitlement Dchentu ft!. cntitlc1111:nt se tc.) fl'S G�heFS.e- tc.) I Rights cntmi tle � ClllS spe)e-i � ctc.)ctc.) 08 0 '\;1Sn:1mrj:!fa oyr mer Equity5 0,000E quit2y5 ,0R0s06. 8 .31,45S5a le Equiyt 25,000 21.08.2O0nM2 ar6k e r N S &[ A 2S1E. 08.2026 2.J. .2 26 B:1S1/1Lo�a �tlo1ei1 r ectoSrh areesq usiatrye sSa hrse EquiRtuyp eSeisx ty Shareesq uity shares MrK.e dNaart �hC onnected (0.32%) SharEeistgL ask (0.16%) Person) TirOtnye PA�: lh fousFaonudr AEI1.3P4B 2K HundarneFddi fty Fiovne..l v/-) -\ut.Hlorucsses : ::-.:o5 F.i rst !FlRoooaNrdo. . - 65P.unjBaabghi West,N ew Del1h1i0-026 � ,�ntta1\ co.: l9180061262 ;-..,.mail: �..asb:.-nidhiaa0 ,y '1£A1.com