Shiva Suitings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of SEBI Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of Shiva Suitings Ltd has been scheduled to be held on Tuesday, 12th August, 2025 at 05:00 P.M. to discuss the following agenda: 1. To consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2025; 2. To consider any other matters, if any.