Submission of Financial Result for the Quarter ended on 30.09.2025

SHIVOM INVESTMENT & CONSULTANCY LIMITED Reg. Office: A/104 Common M L Space CTC No.1229, 1229/1 opp. MC DOUN ALDS, TPS-III, D. J. Road, Ville Parle (w), Mumbai-400056, Maharashtra, India CIN: L74140MH1990PLC300881 Email ID: shivominvestmentslimited@gmail.com Contact No. : +91 79844 74778 Date: 25-11-2025 The Manager – Corporate Relations BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Subject: Outcome of Board Meeting of the Board of Directors Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable provisions, we hereby inform you that the Meeting of the Board of Directors of the Company Shivom Investment & Consultancy Limited was held today i.e., Saturday, 13th December, 2025 at 01:00 P.M. at the corporate Office of the Company. And Concluded at 06.00 P.M. The Board, inter-alia, considered and approved the following: 1. To approve & taken on record the unaudited financial results (Standalone) for the Half Year ended 30th September, 2025 along with Limited Review Report of Auditors thereon. 2. Approval Account of the Company for the Financial Year ended 31-03-2025 3. Approval of Board Report 4. Approval of Secretarial Audit Report 5. Appointment of Scrutiniser for Annual General Meeting 6. Appointment of Depository for the E-voting at AGM 7. Notice of AGM to be held on 30-12-2025 as Consent of the 95 % Shareholders received. 8. Appointment of Statutory Auditors for a period of one year. 9. Regularisation of Directors appointed after completion of CIRP Process 10. Application for Reservation of Name for the change of Name 11. Alteration in Main Object Clause This is for your information and records. Thanking You. FOR SHIVOM INVESTMENT & CONSULTANCY LIMITED. PRASHANT GHANSHYAMBHAI UKANI Director DIN: 03406521 SHIVOM INVESTMENT & CONSULTANCY LIMITED Reg. Office: A/104 Common M L Space CTC No.1229, 1229/1 opp. MC DOUN ALDS, TPS-III, D. J. Road, Ville Parle (w), Mumbai-400056, Maharashtra, India CIN: L74140MH1990PLC300881 Email ID: shivominvestmentslimited@gmail.com Contact No. : +91 79844 74778 Annexure – A Disclosure required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, are as under: - Sr. No Particulars Details 1. Brief profile (in case of appointment) Not Applicable 2. Disclosure of relationships between directors (in case Not Applicable of appointment of a director ) Annexure B Company is in the search of suitable candidate for the position of Company secretary. STATEMENT OF STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30/09/2025 (All amounts are in Lakhs unless otherwise stated) Particulars Three Months Three Months Three Months Half Year Half Year Year Ended on Ended on Ended on Ended on Ended on ended on 30.09.2025 30.06.2025 30.09.2024 30.09.2025 30.09.2024 31.03.2025 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1. Revenue from operations 8 5.49 84.68 - 170.17 - 384.38 2. Other Income - - - - - 2.64 3. Total Revenue (1+2) 8 5.49 84.68 - 170.17 - 387.02 4. Expenses - Cost of Materials consumed - - - - - - Purchase of stock-in-trade - - - - - - Change in inventories of Finished Goods,Work-in-Process and Stock-in-Trade - - - - - - Employees benefits expenses - - - - - - Finance Cost - - - - - - Depreciation and Amortisation expense - - - - - - Other Expenses 4 8.02 6.04 - 54.06 - 16.83 Total Expneses 4 8.02 6.04 - 54.06 - 16.83 5. Profit before exceptional and extraordinary items and tax (3 - 4) 37.47 78.64 - 116.11 - 370.19 6. Exceptional Items - - - - - - 7. Profit before extraordinary items and tax (5 - 6) 37.47 78.64 - 116.11 - 370.19 8. Extraordinary items - - - - - - 9. Profit before tax (7- 8) 37.47 78.64 - 116.11 - 370.19 10. Tax Expenses a) Current Tax - - - - - b) Deferred tax (18.48) - - (18.48) - 11. Profit/(Loss) for the period from continuing operations (9 - 10) 55.95 78.64 - 134.59 - 370.19 12. Profit/(Loss) from discontinuing operations - - - - - - 13. Tax expense of discontinuing operations - - - - - - 14. Profit/(Loss) from Discontinuing operations (after tax) (12-13) - - - - - - 15. Profit/(Loss) for the period (11 + 14) 5 5.95 78.64 - 134.59 - 370.19 16. Other comprehensive income net of taxes - - - - - - 17. Total comprehensive income for the period (15+16) 5 5.95 78.64 - 134.59 - 370.19 18. Paid -up equity share capital(Face Value of Rs.10/-Per Share) 6 43.99 6,995.13 6,995.13 643.99 6,995.13 6,995.13 19.i Earing Per Share(EPS) (before extraordinary items) (Of Rs. 10/- each) (Not annualised except last coloumn) (a) Basic 0 .09 0.01 - 0.21 - 0.05 (b) Diluted 0 .09 0.01 - 0.21 - 0.05 ii Earing Per Share(EPS) (after extraordinary items) (Of Rs. 10/- each) (Not annualised except last coloumn) (a) Basic 0 .09 0.01 - 0.21 - 0.05 (b) Diluted 0 .09 0.01 - 0.21 - 0.05 Notes: TheaboveUnauditedFinancialResultsforthequarterendedSeptember30,2025werereviwedbytheAuditCommitteeandapprovedbytheBoardofDirectorsatitsmeetingheldon December13,2025.ThestatutoryauditorsofthecompanyhavecarriedoutthelimitedreviewoftheseResultsintermsofRegulation33ofSEBI(ListingObligationsandDisclosure Requirements) Regulations, 2015. TheaforesaidFinancialResultsforthequarterendedonSeptember30,2025havebeenpreparedinaccordancewithCompanies(lndianAccountingStandard)Rule,2015asprescribed underSection133oftheCompaniesAct,2013readwithrelevantrulesissuedthereunderandintermsofRegulation33andRegulation52oftheSEBI(ListingObligationsandDisclosure Requirements) Regulations, 2015. The Hon'ble National Company Law Tribunal, Mumbai (“NCLT") by an order dated 07-Feb-2024 admitted the Corporate Insolvency Resolution Process (CIRP”) application filed by financial creditors and appointed Mr. Nimai Gautam Shah [IBBI/IPA-001/IP-P00154/2017-2018/10323] as Interim Resolution Professional. In the first meeting of Committee of Creditors (“COC”), IRP was appointed as a RP, Same has been confirmed by adjudicating bench. The Company was acquired under CIRP as a going concern through a resolution plan which was approved by COC committee, NCLT has also given approval of the same vide order dated 18-Aug-2025. New management has implemented resolution plan and is in process of reviving the company and has enough resources and availability of funds for effective revival of the company. As the Company was under Corporate Insolvency Resolution Process as per order of Hon’ble National Company Law Tribunal, Ahmedabad Bench, under the provisions of the Insolvency and Bankruptcy Code, 2016 (IBC), the trading to deal in securities of the Company is already suspended by the Stock Exchange for violation of SEBI Stock Exchange Regulations. The unaudited financial results of previous year which was pending during the period of erstwhile management but with efforts of ex resolution professional and new management it has been prepared now and signed by the new management and to be filed under signature of new management. Previous period’s figures have been regrouped/rearranged wherever necessary, to confirm to the current period’s classification. For and on behalf of the Board of Directors PRASHANT GHANSHYAMBHAI UKANI Date: 13th December , 2025 Director Place:Ahmedabad DIN: 03406521 SHIVOM INVESTMENT & CONSULTANCY LIMITED Balance Sheet as at 30th September, 2025 (Amount in Rs. Lakhs) Particulars Note As at As at No. 30-09-2025 31-03-2025 I. ASSETS 1 Non-current assets (a) Property, Plant and Equipment (b) Capital work-in-progress (c) Investment property (d) Goodwill (e) Other intangible assets (f) Intangible assets under evelopment (g) Biological Assets other than bearer plants (h) Financial assets (i) Investments (ii) Trade receivables (iii) Loans 3 ,642.37 4 ,188.75 (iv) Other financial assets (i) Deferred tax assets (net) (j) Other non-current assets 3,642.37 4,188.75 2 Current assets (a) Inventories (b) Financial Assets (i) Investments (ii) Trade receivables (iii) Cash and cash equivalents 60.51 22.09 (iv) Other Ban [Showing first 8,000 characters — download PDF for full document]