Shiv Texchem: Board Meeting Outcome for Appointment Of M/S Bigshare Services Pvt. Ltd. As The Registrar & Share Transfer Agent (RTA) Of The Company.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (LODR Regulations) the meeting of Board of Directors of the Company held today i.e. April 27 2026 at 05:00 PM and concluded at 07:10 PM and has inter alia considered and approved the appointment of M/s Bigshare Services Pvt. Ltd. as the Registrar & Share Transfer Agent (RTA) of the Company.