Shareholders meeting

SHIMVIAL LLISM ITED Regd.O2ff4i9Bc-yeA:e, - RPoaaMsdes tptaulaRyoaamCd o,ib mator0e4-T36a,4m 1i lInnaidda.u , Telep:0h 4o2n2e- 24E3m5a:5si 5hl5a res@shivWaembis:lwi ltwsew. .csohmi vamills.com CILN:1 7111TZ201G5SPLTCR30N32:A2 A0X0C7S 5170R1ZC SML/SEC/SE/242/2026-27 27.8.2026 ThMea nager BSELi mited Listing Department Floor25 NatiSotnoaEclxk c haonfIg ned Liiam ited PhirJoezeej eeTbohwoeyr s DalSatlr eet "ExchPalnagzea B"l oCGc- k1 , Mumb4a0i00 0 1 BandraC-oKmuprllSeaax n,d( rEaa st) Mumb4a0i00 5 1 Sir/Madam, SubO:u tcoomfe1 1thA nnuGaeln erMaele ti-nrge g Re:fS crCiopd eN:S E-S HIVAMILBLSSE-;5 40961 Wew isthoi nfotrhmaa ttt h1e1 thA nnuGaeln eMreaelt ionftg h eC ompahneyl odn 27.8.2a0lt2lh6 ie,t eomfbs usinceosnst aiintn heed Noof1t 1ith cAen nuGaeln eMreaelt ing mentiboenlewodew r aep probvyte hdse h areholders: 1.ApproovfFa iln anSctiaatle mfeotnrht yese aern de3d1st Marc2h0,2 t6h,Re e poorft thBeo aorfdD irecatnotdrh Rsee poortft hAeu ditors- (tOhredriReneoasnryo lution) 2.AppoinotfmD einrtei cntt hoperl aocfSe m tAL ali(tDhI0aN0 0036w8h8or) e tibry es rotaatnibdoe ni enlgi goiffbelhrees,r sfeorlref - appoi-(nOtrmdeinRntea sroyl ution) 3.A ppointomfMe /nstC SR& CoC hartAecrceodu ntCaonitmsb,a (tIoCrFAeiI r m RegistNroa.t0i1o4n4a 2st4 hSSe)t ,a tuAtuodriyot fot rhCseo mpatnohy o lodf ffiocre a teromffi vec onsecyuetairfvsre,o t mh ceo ncluosfti holenf h AnnuGaeln eral Meetuinntgti hlce o ncloufst iho1en6t h A nnuGaeln eMreaelt oifnt gh Ceo mpa-ny (OrdiRneasroyl ution) 4.Ratifiocfar teimounn erpaatyiaobtnlo Se r Mi NagaraCjoasnAt,u di(tFori rm RegistNroa1.t0 i2o1nfo3 r3t )h yee aern di3n1st gM arc2h0,2- 7( OrdiRneasryo lution) Then ecesdsiasryc luonsduRerereg ula3t0oi foS nE B(IL isOtbilnigg aatnidDo inssc losure Requirements) RergeuglaaritdtiieoNnmnog s. i,3es n 2c0l1oi5snt,e h dAe n nxeure. Kintdalkyoe nr ecotrhadeb oivnef ormation. Thankyionug, Youfrasi thfully, FoSrH IVMAI LLUSM ITED � ALA COMPANSYE CRETARY Encalsa: b ove AA/SMlJLETTTOEN RS E&BSEI! SHIMVIAL LLISM ITED Regd.O2ff4i9cB-eyA:e, - RPoaaMsdes t ptaulaRyoaamCd o,i mbatorTea-m6i4l1In na0dd4iu3a,,. Telep:0h 4o2n2e- 24E3m5a:5si 5hl5a res@shivWaembis:lwi lwtswe.. csohmi vamills.com CILN1:7 1Z21011T5PLC0G2S2T0R30N37:A AXCS5170R1ZC Disclopsuurrseu taonR te gula3t0i oofnS EB(IL istOibnlgi gaatnidDo ins closure RequireRmeegnutlsa)2t 0i1oc5no,sn ,c erAnpipnogi notfmS etnatt uAtuodriyt ors S.No Disclroesquurier ement Details Thes harehoalttd heer1 s1th AnnuGaeln eral Reasofno rc hangvei zM.e,e tionftg h eC ompahnayv aep protvheed Appointrmee-natp,p oianptpmoeinntt,om feM n/tsC SR& Co,C hartered resignraetmioovndae,la ,to hrA ccountCaonitmsb,a t(oFrierR me gistration otherwise No. 014424Sa)s StatutAourdyi tors oft hCeo mpany. Date of appoint2m7e.n8t/. 2t0o2h 6o,lo df fifcoear teromf f ive re-appointcmeesnsta ctoinosne cyuetaifrvrseo c mo ncloufs1i 1thoA nn nual 2. (aasp plic&a abnldte e)r omf G enerMaele tionfgt heC ompantyi ltlh e appointment concloufts ih1oe6tn hA nnuGaeln eMreaelt ing. M/CsS R& Co.(,F iRremg istNroa0.t1 i4o4n2 4S), isa CharterAecdc ounftiarnbmta seidn Coimbatsoirnec2 e0 13h,a vinegx tensive experiiennA cued i&t A dvisSoerrvyi cteos CorpoarnadNt oen -CorepnotriaTtthieefe isri.ms currepnrtolvyiA duidn&ig tA ssuraTnacxea,t ion ServicaensdC orpoArdavties Soerrvyi cTehse. fircomn soif2s 5tm se mbeirnsc luodfPi anrgt ners, Briperfo file 3. CharteArcecdo untMaanntasg,eA rsss,o ciates, ExecutainvdAe rtsi cTlrea inaenedts h esierc tor experiiennccleuT deexst,Ai ulteo,- Components, LighEtn gineeIrnifnogr,m aTteicohnn ology servicHeesa,lC tahr Dea,i arnydH ospitTahlei ty. firhmo lvdasl pieder re viceewr tiifsiscubaeytd e theP eeRre viBeowa rodf t heI nstiotfu te ChartAecrceodu notfIa nndtisa . Discloosfu rree lationships betweDeinr ec(tiocnra sso ef N oAtp plicable. appoinotfam d einrte ctor)