SHIVAM AUTOTECH LIMITED — Regulatory Filings 2021

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Date: June 02, 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: Board Meeting to take on record the Audited Financial Results of the Company for the last quarter and financial year ended on March 31, 2021.

Notice is hereby given that, pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated April 29, 2021, regarding extension of time for submission of financial results for the quarter/financial year ending 31[st] March 2021 due to the ongoing second wave of CoVID-19 pandemic, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 9[th] day of June, 2021, to consider, discuss and decide inter-alia, various matters as follows:

• a. To consider, approve and take on record the Audited Financial Results of the Company for the last quarter and financial year ended on March 31, 2021 alongwith other business matters.

• b. To approve the draft Letter of Offer and the other terms and conditions for the proposed Rights Issue, in furtherance of the Board’s approval for Rights Issue in its meeting held on December 28, 2019.

• c. Any other businesses with the permission of the Chairperson.

Further, in continuation to our letter dated March 31, 2021 on closure of trading window, we would like to reiterate that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed for all designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons of the Company from April 01, 2021 till June 11, 2021 (both days inclusive).

Further there shall be no publication of notice in the Newspapers in this regard as per SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2021, effective May 05, 2021.

You are requested to take the information on record and disseminate.

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