SHIVA SUITINGS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 29Th February, 2024

Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Thursday, 29th February 2024 has approved the following: 1. To Appoint M/s. Chetan Jain & Associates (Firm Registration No - 128229W) Practising Chartered Accountant, Mumbai, as Internal Auditor of the Company for the FY 2023-24. 2. To consider other matters, if any. The meeting of the Board of Directors commenced at 5.00 P.M. and concluded at 5.15 P.M. Kindly take the above on your records.