Shiv Aum Independent Director Chairperson Resignation

Mrs. Bharti Manoj Daga resigned as Non-Executive Independent Director and Chairperson of Shiv Aum Steels Limited effective March 31, 2026.
Her resignation was accepted by the board on April 15, 2026, citing pre-occupation and personal commitments as reasons.
She ceased to be a member of the Audit Committee and Nomination and Remuneration Committee upon resignation.
The disclosure complies with SEBI Listing Regulations and Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026.