Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shivam Autotech has enclosed copy of the advertisements published today in the following newspapers before dispatch of notice of the 21st AGM of the Company, scheduled to be held on Friday, September 25, 2026, at 12:00 PM (IST) through VC/ OAVM containing e-voting and other related information: Business Standard (National daily newspaper in English) on August 27, 2026; Business Standard (Regional daily newspaper in Hindi) on August 27, 2026. A copy of the same will also be hosted on the website of the Company at www.shivamautotech.com
The above information is a part of company's filings submitted to BSE.
