Pursuant to the Provisions of "Shiva Cement Limited Code of Conduct to Regulate , Monitor and Report Trading by Insiders" and in terms of SEBI (Prohibition of Insider Trading) Regulation 2015, please note that the trading Window for dealing in the securities of the Company will remain close from 1st October 2025 till 48 hours after declaration of unaudited financial results for the Quarter and half year ended 30th September 2025.