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(As on Feb 04, 2025, 20:12)

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Shiva Cement - Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (LODR) Regulations, 2015.

Pursuant to Reg 32 of SEBI (LODR) Regulations, 2015, we hereby confirm that there is no deviation or variation in the use of proceeds of Rights Issue, from the objects stated in the Letter of Offer for Rights Issue of the Company dated 28th March, 2024 and a statement confirming the same as duly reviewed and approved by Audit Committee at its meeting held on 4th February, 2025.\r\n

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