Shiva Granito Export Appoints CA Sharad Chittora as Internal Auditor

Shiva Granito Export Limited has appointed CA Sharad Chittora as the Internal Auditor of the company for the financial years 2025-26 and 2026-27. The decision was taken during a meeting of the Board of Directors held on May 20, 2026, at the company's registered office in Udaipur, Rajasthan.

The appointment was formalized under Regulation 30 of the Listing Regulations. The company informed BSE Limited regarding the change through a formal disclosure submitted on May 21, 2026. The notification detailed the specifics of the appointment and the profile of the new auditor.

Appointment Details

The Board approved the appointment of CA Sharad Chittora to conduct the internal audit for the specified financial years. The details regarding the event were outlined in an annexure to the regulatory filing.

S.No	Details of events	Remarks
1	Reason for Change	Appointment
2	Date of appointment and term	Appointment on the Board Meeting held on May 20, 2026 to conduct the Internal audit of the Company for the Financial Year 2025-26 and 2026-27.
3	Brief profile	CA Sharad Chittora is a Chartered Accountant in practice and have experience in Company law, GST Law, Income Tax Returns & TDS related matter etc.
4	Disclosure of Relationships	Not Applicable

Auditor Profile

CA Sharad Chittora is a practicing Chartered Accountant. According to the disclosure, he possesses experience in various domains including Company law, GST Law, Income Tax Returns, and TDS-related matters. The disclosure regarding relationships between directors was marked as not applicable for this appointment.

The filing was signed by Abhinav Upadhyay, Managing Director of Shiva Granito Export Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+19.47%	+15.09%	+56.98%	-41.18%	+283.52%

Shiva granito export Limited has formally notified the Bombay Stock Exchange regarding the resignation of Mr. Satish Heda from his position as Independent Director, effective from the closing of working hours on March 10, 2026. The company submitted the intimation on March 11, 2026, in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Formal BSE Intimation

The company addressed its formal communication to the Manager, Department of Corporate Services, BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai. The intimation was signed by Managing Director Abhinav Upadhyay (DIN: 01858391) and included comprehensive documentation as required under regulatory provisions.

Parameter:	Details
Scrip Code:	540072
Intimation Date:	March 11, 2026
Director Name:	Mr. Satish Heda
DIN:	10554028
Position:	Independent Director
Resignation Date:	March 10, 2026
Effective From:	Closing of working hours, March 10, 2026

Resignation Details and Documentation

Mr. Satish Heda submitted his resignation letter on March 10, 2026, citing preoccupation and personal unavoidable circumstances as the reason for his departure. In his resignation letter, he explicitly confirmed that there are no other material reasons for his resignation beyond those mentioned. The resignation letter was addressed from his residence at Ward No. 13, Fatehnagar, Udaipur, Rajasthan.

Regulatory Compliance Framework

The company provided complete documentation including Annexure-1 containing details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, and Annexure-2 containing the resignation letter. The regulatory framework mandates specific disclosures for Independent Director resignations.

Regulatory Requirement:	Company Response
Reason for Change:	Resignation due to preoccupation and personal circumstances
Date of Cessation:	March 10, 2026
Resignation Letter:	Enclosed as Annexure-2
Material Reasons Confirmation:	No other material reasons confirmed
Other Listed Directorships:	Nil
Committee Positions:	Nil

Board Impact and Transition

With his resignation from the Independent Director position, Mr. Heda will also step down as member or chairman of any committees of the Board of Directors of Shiva Granito Export Limited. The resignation letter specifically requested the company to arrange necessary forms and intimations with the Registrar of Companies and Stock Exchange regarding his departure. The company's registered office is located at 8, Bhatt Ji Ki Baari, Udaipur, Rajasthan.