Shiva Granito Appoints CA Sharad Chittora as Internal Auditor

Shiva Granito Export Limited's board appointed CA Sharad Chittora as Internal Auditor for FY25-26 and FY26-27.
The appointment was approved during the board meeting held on May 20, 2026, at the company's registered office.
CA Sharad Chittora is a practicing chartered accountant with expertise in company law, GST, and income tax matters.
This disclosure is made pursuant to Regulation 30 of SEBI Listing Regulations and accompanying circulars.