Shiv Texchem: In Continuation Of The Company'S Disclosure Dated 27 April 2026 Regarding The Appointment Of The Secretarial Auditor Please Find Attached The Updated File Reflecting The Confirmed Date Of Appointment Of The Secretarial Auditor.

In continuation of the Companys Disclosure dated 27th April 2026 please find attached the uploaded file reflecting the confirmed date of the appointment of the Secretarial Auditor.