Shiva Granito Export Ltd

Management changes

• Krati Maheshwari appointed as additional Non-Executive Independent Director for five years, effective 11 Aug 2026.
• Rekha Panwar appointed as additional Non-Executive Independent Director for five years, effective 11 Aug 2026.
• Both appointed as members of Audit Committee and Nomination & Remuneration Committee.
• Term subject to regularization by shareholders at the ensuing AGM.
• Audit Committee: Rekha Panwar as Chairperson; Krati Maheshwari as Member.
• Nomination & Remuneration Committee: Rekha Panwar as Chairperson; Krati Maheshwari as Member.
• Disclosures: both not related to any director or relatives.
• Disclosures: both not debarred from holding office.

Director Resignation

• Mr. Satish Heda resigned as Independent Director of Shiva Granito Export Limited, effective 10 March 2026.
• Reason for resignation: preoccupation and personal & unavoidable circumstances.
• Mr. Heda confirmed no other material reasons for his resignation.
• He vacated all board committee memberships and chairmanships.
• Mr. Heda holds no directorships or committee roles in other listed companies.
• No regulatory or shareholder approval required for the resignation.
• Resignation results in vacancy of his Independent Director seat on the board.

Director Resignation ️

• Mr. Satish Heda resigned as Independent Director of Shiva Granito Export Limited, effective 10 March 2026.
• Reason for resignation: preoccupation and personal & unavoidable circumstances.
• Mr. Heda confirmed no other material reasons for his resignation.

Board and Committee Changes

• Mr. Heda stepped down as member and chairman of the company’s board committees.
• His resignation immediately affected the board and committee composition.

Other Disclosures

• No other listed entities disclosed where Mr. Heda holds directorships or committee roles.
• No regulatory or shareholder approval required for the resignation.