With reference to the captioned subject, this is to inform you that Mrs. Chanchal Nuwal has tendered her resignation from the post of Independent Director of the Company vide her resignation letter dated 12 November 2025, due to her preoccupation and personal and unavoidable circumstances. Kindly take the same for your records.

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Shiva Granito Export Ltd.

10 Nov 2025

12.10

-1.63%

Board Meeting

Shiva Granito Export Ltd - 540072 - Board Meeting Intimation for The Board Meeting To Be …

BSE India

Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Un-audited standalone financial results of the company for the half year ended 30th September, 2025. Kindly take the same for your records.

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Shiva Granito Export Ltd.

09 Oct 2025

12.10

-1.63%

Company Update

Shiva Granito Export Ltd - 540072 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith a certificate issued under Regulation 74(5) of the SEBI(DP) Reg 2018, by Big Share Services Private Limited, the Registrar and Share Transfer Agents of the Company for the quarter and half year ended on 30th September 2025. Kindly take the same for your records

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Shiva Granito Export Ltd.

01 Oct 2025

12.10

-1.63%

AGM

Shiva Granito Export Ltd - 540072 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With respect to the above cited subject, please find attached herewith Consolidated Scrutinizer''s Report (Poll+E-Voting) of the 10th AGM of the Company held on 30th September 2025 issued by Mr. Mohit Vanawat, Practicing Company Secretary. Kindly take the same for your records.

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Shiva Granito Export Ltd.

30 Sep 2025

12.10

-1.63%

SAST

Shiva Granito Export Ltd - 540072 - Closure of Trading Window

BSE India

Pursuant to Clause 4 of Schedule B of SEBI (PIT) Reg 2015 as amended from time to time, the Trading Window for dealing in securities of the Company will remain closed from Wednesday, 01st October, 2025 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the half year ended on 30th September 2025 for the Connected/Designated Persons as per code. Kindly take the same for your records.

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Shiva Granito Export Ltd.

30 Sep 2025

12.10

-1.63%

AGM

Shiva Granito Export Ltd - 540072 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Reg 30read with Para A od Schedule III of the SEBI(LODR) Reg 2015, please find enclosed summary proceedings of the 10th Annual General Meeting of the Shiva Granito Export Limited held on Tuesday 30th September 2025 at 11:30 A.M. at the registered address of the Company. This is for your information and records.

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Shiva Granito Export Ltd.

09 Sep 2025

12.10

-1.63%

Corp. Note

Shiva Granito Export Ltd - 540072 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed herewith copy of Annual Report for the Year 2024-25. This is for your information and we request you to kindly take the same on record.

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Is Shiva Granito Export Ltd. worth buying?

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Buy 90.0%

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