SHIVAM AUTOTECH LIMITED — Board/Management Information 2021

Dec 25, 2021

Date: 25.12.2021

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The National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai – 400 051 (Scrip Code – SHIVAMAUTO)

The BSE Limited

Phiroje Jeejeebhoy Towers Dalal Street Fort Mumbai – 400 001 (Scrip Code – 532776)

Sub: Intimation of Board Meeting for the appointment of Chief Financial Officer of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 3[rd] day of January, 2022, to consider and approve the appointment of Chief financial Officer of the Company alongwith other business matters.

This is for your information and record.

Thanking you.

Yours truly

For Shivam Autotech Limited

Preeti Sharma Company Secretary & Compliance Officer M.No. A32847

SHIVAM AUTOTECH LIMITED www. shivamautotech.com CIN: L34300HR2005PLC081531

Registered Office: 10, 1[st] Floor, Emaar Digital Greens, Tower A, Sector 61, Golf Course Extension Road, Gurugram, Haryana-122102

Tel: 0124-4698700 Fax: 0124-4698798