SHIVAM AUTOTECH LIMITED — Capital/Financing Update 2021

Sep 19, 2021

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Date: September 19, 2021

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 to consider the matter related to Right Issue of Equity Shares 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 Wednesday, the 22[nd] day of September, 2021, to consider and approve the draft letter of offer and other related matters in connection with the Right Issue of Equity Shares to the existing shareholders of the Company alongwith other business matters.

This is for your information and record.

Thanking you.

Yours truly

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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