A SUBSIDIARY OF

14th October, 2023

To,
BSE Limited
P.J. Towers, Dalal Street, Fort,
Mumbai 400 001
BSE Scrip Code: 532323

Dear Sirs/Madam(s),

Subject: Outcome of the meeting of the Board of Directors of Shiva Cement Limited (the
“Company”) held on 14th October, 2023 and intimation pursuant to Regulation 30 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
(“SEBI Listing Regulations”)

Pursuant to the requirements of Regulation 30 read with Schedule III of the SEBI Listing
Regulations we hereby inform you that the Board of Directors at their meeting held today
have approved the Unaudited Interim Condensed Financial Statements for the three
month ended June 30, 2023, appended herewith.

The Board Meeting commenced at 3:15 pm and concluded at 6:25 pm.

We request you to take the aforesaid on your record.

Thanking you,

Yours faithfully,
For Shiva Cement Limited
Digitally signed
SNEHA byBINDRA
SNEHA

BINDRA Date: 2023.10.14

18:34:05 +05'30'

Sneha Bindra
Company Secretary
ACS 29721

SHIVA CEMENT LIMITED

CIN L26942OR1985PLC001557
Registered Office address- Village Telighana, PO: Birangatoli, Tehsil-Kutra, District-
Sundargarh, Odisha- 770018.
E-mail-id: corporate@shivacement.com | Phone (Off.): 0661-2461300| Website: www.shivacement.com