Shiva Granito Export Ltd

With reference to the captioned subject and in compliance with Reg 30 of the SEBI (LODR)Reg 2015 this is to inform you that Mr. Vishal Jain (DIN: 08742529) has tendered his resignation from the post of Independent Director of the Company vide his resignation letter dated 28.05.2025 due to preoccupation and personal& unavoidable circumstances.Kindly take the same for your records.