This is to inform you that the 20th Annual General Meeting of Shiv Texchem Limited is scheduled to be held on 23rd September, 2025 at 04:00 p.m. (IST) through two-way Video Conferencing (''VC'') facility/Other Audio Visual Means (''OAVM''). The venue of the meeting shall be deemed to be at the registered office of the company at Kamla Space, Unit No. 216, 2nd Floor Khira Nagar TPS III, S.V. Road, Santacruz, (West), Mumbai, Maharashtra, 400054.