Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by MUFG Intime India Private Limited, Registrar & Transfer Agent of the Company, for the period from 01st January, 2025 to 31st March, 2025.

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Shiv Texchem Ltd.

28 Mar 2025

161.00

-0.49%

SAST

Shiv Texchem Ltd - 544272 - Closure of Trading Window

BSE India

The Company Shiv Texchem Limited informs that the Trading window for dealing in the securities of the Company for all designated persons and their immediate relatives shall be closed form April 01, 2025 till 48 hours after the declaration of financial results of the Company for the quarter and year ending March 31, 2025 to the Exchanges.

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Shiv Texchem Ltd.

26 Mar 2025

161.00

-0.49%

Company Update

Shiv Texchem Ltd - 544272 - Announcement Under Regulation 30 - Appointment Of Secretarial Auditor

BSE India

Pursuant to the provisions of Regulation 30(6) read with Schedule III of the Listing Regulations, please be informed that the Board of Directors at its meeting held on 26th March 2025, has considered and approved the appointment of M/s. SARK& ASSOCIATES LLP, Company Secretaries, to act as Secretarial Auditors for the Financial Year 2024-25.

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Shiv Texchem Ltd.

25 Mar 2025

161.00

-0.49%

Investor Presentation

Shiv Texchem Ltd - 544272 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

In continuation of the Intimation submitted by Shiv Texchem Limited on 24th March, 2025, we hereby resubmitting the Presentation due to some typo errors in on of the slides of the Presentation. Requesting you to please take the same in your records. The revised Presentation file for the meeting is attached to this letter.

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Shiv Texchem Ltd.

24 Mar 2025

161.00

-0.49%

Investor Presentation

Shiv Texchem Ltd - 544272 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

In accordance with Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we hereby inform you that the management of the Company will be participating in a Meeting with Analyst(s) and Institutional Investor(s). The presentation file for the meeting is attached to this Letter.

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Shiv Texchem Ltd.

20 Mar 2025

161.00

-0.49%

Company Update

Shiv Texchem Ltd - 544272 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the management of the Company will be participating in Analyst/Institutional Investor(s) Meet as per the attached Intimation Letter.

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Shiv Texchem Ltd.

13 Jan 2025

161.00

-0.49%

Company Update

Shiv Texchem Ltd - 544272 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2024 Please find Enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, by MUFG Intime India Private Limited, Registrar & Transfer Agent of the Company, for the period from 01st October, 2024 to 31st December, 2024. You are requested to kindly take the above information on record.

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Shiv Texchem Ltd.

26 Dec 2024

161.00

-0.49%

Company Update

Shiv Texchem Ltd - 544272 - Resignation Of Internal Auditor

BSE India

Resignation of Mr. Yatin Kumar Shah (Membership No. 159796) as the Internal Auditor of the Company due to his other Professional Commitments.

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