Intimation for Appointment of Statutory Auditor of the Company

INTIMATION REGARDING PROPOSED APPOINTMENT OF STATUTORY AUDITOR Date: 30-08-2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 539593 Scrip ID: SHIVA Subject: Intimation regarding proposed appointment of Statutory Auditors of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we hereby inform you that the Company has received the consent and eligibility confirmation from M/s. Suvarna & Katdare, Chartered Accountants, Firm Registration No. 125080W, for appointment as the Statutory Auditors of the Company. The proposed appointment of M/s. Suvarna & Katdare, Chartered Accountants, as the Statutory Auditors of the Company will be placed before the Board of Directors at its ensuing Board Meeting for consideration and approval, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. The Company shall make a further disclosure to the Stock Exchange upon approval of the appointment by the Board of Directors, as applicable. The details as required under Regulation 30 of the SEBI Listing Regulations read with the aforesaid SEBI Circular are enclosed as Annexure-I. This intimation is being submitted for your information and records. Thanking you, For Shivansh Finserve Limited Mr. Rajesh Fojaji Karwasara Director DIN: 01115598 ANNEXURE-I Disclosure of information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Particulars Details Name of the Auditor / Audit Firm M/s. Suvarna & Katdare, Chartered Accountants Firm Registration Number 125080W Proposed appointment of M/s. M/s. Suvarna & Reason for change viz. appointment, resignation, Katdare, Chartered Accountants, as the Statutory removal, death or otherwise Auditors of the Company. The proposed appointment will be considered and Date of appointment / cessation & term of approved by the Board of Directors at its ensuing Board appointment Meeting. The term of appointment shall be as approved by the Board / Members, as applicable. M/s. Suvarna & Katdare, Chartered Accountants, is a firm of Chartered Accountants having experience in the Brief profile areas of statutory audit, accounting, taxation, corporate and regulatory compliances and other professional services. Disclosure of relationships between directors Not Applicable. The proposed Statutory Auditor has confirmed its eligibility and consent for appointment as Statutory Auditor of the Company and has confirmed that it is not Information as required pursuant to SEBI Circular disqualified from being appointed as Statutory Auditor under the provisions of the Companies Act, 2013 and the rules made thereunder. Further, the Company confirms that the proposed appointment of M/s. Suvarna & Katdare, Chartered Accountants, as Statutory Auditors of the Company is subject to approval of the Board of Directors at its ensuing Board Meeting.