Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith furnishing the information regarding the loss of share Certificate as per the intimation given by the concerned shareholder. The details of the same are received from the Register and Share Transfer Agents M/s. Link Intime Private Limited and the said report is attached herewith.

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Shiva Texyarn Ltd.

09 Jul 2024

196.42

1.45%

Company Update

SHIVA TEXYARN LTD. - 511108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 30.06.2024.

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Shiva Texyarn Ltd.

28 Jun 2024

196.42

1.45%

SAST

SHIVA TEXYARN LTD. - 511108 - Closure of Trading Window

BSE India

The Trading Window shall remain closed from Sunday, 30th June 2024 till the end of 48 hours after the declaration of Un-audited financial results of the Company for the quarter ended 30th June 2024. The date of Board Meeting for the declaration of Un-audited financial results of the Company for the quarter ended 30th June will be intimated in due course.

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Shiva Texyarn Ltd.

31 May 2024

196.42

1.45%

Corp. Note

SHIVA TEXYARN LTD. - 511108 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are herewith furnishing the information regarding the issue of duplicate share certificate. The details of the same are received from the Register and share Transfer Agents M/s. Link Intime India Private Limited and the said report is attached herewith.

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Shiva Texyarn Ltd.

27 May 2024

196.42

1.45%

Company Update

SHIVA TEXYARN LTD. - 511108 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We are attaching herewith the Annual Secretarial Compliance Report duly signed by the Company Secretary in Practice for the year ended 31.03.2024

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Shiva Texyarn Ltd.

27 May 2024

196.42

1.45%

Company Update

SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 47(1)(b) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith the copy of publication of the Audited Financial Results of the Company (Standalone & Consolidated) for the year ended 31.03.2024 advertised in the following newspapers: Business Standard dated 25.05.2024 in English Makkal Kural dated 25.05.2024 in Tamil

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Shiva Texyarn Ltd.

24 May 2024

196.42

1.45%

Board Meeting

SHIVA TEXYARN LTD. - 511108 - Board Meeting Outcome for The Board Of Directors At Their …

BSE India

The outcome of Board Meeting for the meeting of Board of Directors held on 24.05.2024

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Shiva Texyarn Ltd.

24 May 2024

196.42

1.45%

Company Update

SHIVA TEXYARN LTD. - 511108 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors at their meeting held on 24.05.2024 have appointed Sri Jayaram Govindarajan (DIN:02178416) as an Independent Director of the Company for a period of 5 years subject to the approval of shaeholders at the ensuing Annual General Meeting. The Board also approved the re-appointment of Sri A Dhananjayan (DIN:08043947) and Sri D satish Krishnan (DIN:00052973) as an Independent Directors of the Company for a second term of 5 years subject to the approval of shareholders at the ensuing Annual General Meeting.

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