Pursuant to Company''s Code of Conduct to regulate, monitor and report the insider trading by Designated Persons and SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, please be informed that the Trading window for dealing in the securities of Shiva Suitings Ltd. shall remain closed with effect from 1st October, 2022 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2022. The date of the Board Meeting for consideration of unaudited financial results for the quarter ended on 30th September, 2022 would be intimated in due course. Accordingly, all Designated Persons and their immediate relatives are advised not to trade in the securities/shares of 'Shiva Suitings Ltd.' during the aforesaid period of closure of Trading Window. Kindly take note of the above information.