Shiva Granito Export Ltd: Addendum to EGM Notice for Director Appointment

Shiva Granito Export Limited has issued an addendum to its Extra Ordinary General Meeting (EGM) notice, originally scheduled for November 5, 2026. The addendum incorporates a new item (Item No. 3) to seek shareholder approval for the appointment of Mrs. Rekha Panwar as a Non-Executive Independent Director. Her appointment is proposed for a term of two years, from October 14, 2026, to October 13, 2028. This addendum is being issued due to a technical error that prevented her appointment from being included in the previous Annual General Meeting's e-voting process. The addendum forms an integral part of the original EGM notice, with all other contents remaining unchanged.