Shiva Granito Export Ltd — Important, 03-08-2026: Company Update

SHIVA GRANITO EXPORT LIMITED's Board has appointed M/s Ankit Suresh Jain & Co. as the new Statutory Auditor. This action addresses a casual vacancy following the resignation of the previous auditor. The appointment is effective immediately, subject to shareholder approval at the next General Meeting. M/s Ankit Suresh Jain & Co. is a seasoned firm providing audit, assurance, tax, and consulting services to a diverse client base. This ensures the company maintains proper financial oversight, important for transparency and investor trust.