Please find attached Resignation Letter dated 10.06.2026 from Mr. Deepank Agrawal, Company Secretary & Compliance Officer of the Company.
Awaiting price reaction for this filing.
Mr. Deepank Agrawal has resigned from his position as Company Secretary and Compliance Officer (a Key Managerial Personnel) of Shivamshree Businesses Ltd, effective from the close of business hours on 30.06.2026. He had been with the company for approximately four years and is leaving to pursue new career opportunities. He has confirmed there are no other material reasons for his resignation. The company has disclosed the details as required under SEBI Listing Regulations and has enclosed his formal resignation letter.
The company will need to appoint a new Company Secretary & Compliance Officer soon to ensure uninterrupted compliance with listing and corporate law requirements. Routine KMP exits at small-cap companies rarely move the stock price, but a delayed replacement could raise minor governance concerns.