Shiva Granito Export: Announcement under Regulation 30 (LODR)-Resignation of Director

This is with refrence to our earlier corporate announcement dated 11th march 2026 submitted under regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirement ) Regulations 2015 regarding Resignation of independent director In continuation to the same and pursuant to the email received from BSE seeking additional details as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 we hereby submit the revised disclosure with additional information. Kindly take the same on record.