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(As on May 29, 2025, 13:59)

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Shiva Granito Export - Announcement under Regulation 30 (LODR)-Resignation of Director

With reference to the captioned subject and in compliance with Reg 30 of the SEBI (LODR)Reg, 2015, this is to inform you that Mr. Vishal Jain (DIN: 08742529) has tendered his resignation from the post of Independent Director of the Company vide his resignation letter dated 28.05.2025, due to preoccupation and personal& unavoidable circumstances.\r\nKindly take the same for your records.

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