Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, We enclosed herewith summary of the proceedings of 8th Annual General Meeting of Shiva Granito Export Limited held on 30th September 2023 at 02:00 P.M. at the registered office of the Company situated at 8, Bhatt ji ki Baari, Udaipur, Rajasthan-313001 India. Kindly take this on your record.