Shiva Texyarn Ltd. — Board/Management Information 2021

Jun 7, 2021

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SHIVA TEXYARN LIMITED

Regd. Office: 52, East Bashyakaralu Road, R.S.Puram, Coimbatore - 641 002, Tamilnadu !NOIA Telephone : 0422 - 2544955 E-mail: shares@shivatex.co.in

Website: www.shivatex.co.in CIN: L65921TZ1980PLC000945 GSTRN: 33AABCA6617M1ZO

STYL[/] SEC[/] BM[/] 35/2021-22

7th June 2021

To

BSE Limited Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001. Scrip Code:- 511108	National Stock Exchange of India Limited "Exchange Plaza", Bandra-Kurla Complex Bandra (East), Mumbai - 400 051. Scrip Code: SHIVATEX

Dear Sir,

SUB: BOARD MEETING CANCELLATION -REG.

Dear Sir/Madam,

Please take note that the Board Meeting which is scheduled to be held on 10.06.2021 (Thursday) to consider the Audited Financial Results of the Company for the financial year 2020-2021 is cancelled due to the Lock-down extended by the Government of Tamilnadu up to 14[th ] June, 2021 due to Covid-19 Pandemic. Fresh date for the Board Meeting will be intimated shortly.

Kindly take the same into your records.

Thanking you

Yours truly

For SHIVA TEXYARN LTD

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R.SRINIVASAN

COMPANY SECRETARY