Shiva Cement Ltd

Pursuant to the provisions of Shiva Cement Limited Code of Conduct to Regulate Monitor and Report Trading by Insiders and in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 please note that Trading Window for dealing in the securities of the Company will remain close from 1st January 2026 till 48 hours after the declaration of unaudited Financial Results for the quarter and nine months ended 31st December 2025.