Shiva Mills Ltd - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial year 2023 - 2024 along with the AGM Notice. The said Annual Report has also been uploaded on the website of the Company at www.shivamills.com.