1. Considered and recommended Mr. Shivam Sanjiv Vasant, Director, to retire by rotation, 2. Considered, approved and taken on record the Secretarial Audit Report issued by Secretarial ....

Date: 27th August, 2026 The Manager Department of Corporate Services Bombay Stock Exchange Limited P. J. Tower, Dalal Street, Mumbai – 400 001. Dear Sir, Subject: Outcome of Board Meeting held on 27th August, 2026: BSE Scrip ID: SHIVAM: Scrip Code: 544165: With reference to above captioned subject matter and pursuant to Regulation 30 and 42 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. on Thursday, 27th August, 2026, which started at 3.30 p.m. and concluded at 4.30 p.m., transacted the following businesses: 1. Considered and recommended Mr. Shivam Sanjiv Vasant, Director, to retire by rotation, during the forthcoming 16th Annual General Meeting; 2. Considered, approved and taken on record the Secretarial Audit Report issued by Secretarial Auditors for the financial year ended 31st March, 2026; 3. Considered, approved and taken on record the Directors’ Report along with its annexures, for the financial year ended 31st March, 2026; 4. The 16th Annual General Meeting of the Company will be held on Monday, 21st September, 2026 at 11.00 a.m. (IST) at the Registered Office of the Company; 5. The Register of Members and the Share Transfer Books of the Company will remain closed from 14th September, 2026 up to 21st September, 2026 (both days inclusive) for the 16th Annual General Meeting; 6. Appointment of M/s. DSM & Associates, Company Secretaries, as Scrutinizer for the voting during the AGM and to issue the report thereafter; 7. Other matters pertaining to convening and holding of 16th Annual General Meeting; The copy of the Annual Report for the financial year 2025-26 along with the notice of the 16th Annual General Meeting will be filed with the Stock Exchanges and others in due time. We request you to kindly take the above on record. Thanking You, Yours Sincerely, For Shivam Chemicals Limited Sanjiv Girdharlal Vasant Managing Director DIN No.: 03036854