SHIVA SUITINGS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 12Th August, 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 Monday, 12th August 2024 has approved the following: 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2024. (Copy enclosed) The Meeting commenced at 3.00 P.M. and concluded at 3.30 P.M. Kindly take the above on your records.