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

With reference to the captioned subject this is to inform you that Mr. Satish heda (DIN: 10554028 ) has tendered his resignation from the post of Independent director of the company vide his resignation letter dated 10 March 2026 Due to his preoccupation and personal and unavoidable circumstances. Kindly take the same for your records.