Shiva Granito Export Ltd — Important, 13-11-2025: Company Update

Shiva Granito Export Limited announced that Mrs. Chanchal Nuwal has resigned from her position as an Independent Director of the company. Her departure is attributed to preoccupation and personal, unavoidable circumstances. This change alters the composition of the company's Board of Directors, which oversees governance and strategic decisions, directly impacting shareholders. She also confirmed no other material reasons for her resignation, ensuring transparency regarding her exit.