Shiva Granito Export Ltd - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Reg 30 of the SEBI(LODR) Reg 2015, this is to inform you that CS Somali Jain (Mem No. A45054) has tendered her resignation from the post of Company secretary and Compliance Officer of the Company vide Resignation Letter dated 30th September 2024, Resignation Letter has been attached. Kindly take the same on your records.