With reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018; SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 (updated as on April 13, 2022); BSE Circular No. LIST/COMP/05/2019-20 dated April 11, 2019; BSE Circular No. LIST/COMP/59/2019-20 dated March 3, 2020; BSE Notice No. 20220427-2 dated April 27, 2022 in respect of fund raising by Issuance of Debt Securities by Large Corporate; Shivamshree Businesses has confirmed that the Company does not fall under the category of ‘Large Corporate’ as per the criteria provided in the said circular as on 31st March, 2026. Hence there is no requirement for filing of Annual Disclosure in ‘Annexure B’ as per Notices/ Circulars issued by BSE and in ‘Annexure XII B2’ to the said operational circular dated August 10, 2021 (updated as on April 13, 2022) for the financial year ended 31.03.2026.

The above information is a part of company’s filings submitted to BSE.