SHIVATEX2025-08-212025-08-21ChangeInManagementDomain1 SHIVATEX2025-08-21ChangeInManagementDomain1 SHIVATEX2025-08-212025-08-21ChangeInManagementDomain2 SHIVATEX2025-08-21ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHIVATEX SHIVA TEXYARN LIMITED Re-appointment Managing director S K Sundararaman 2025-08-31 3 Sri S K Sundararaman is associated with the Textile Industry for more than two decades and holding MBA Degree from Cambridge University, United Kingdom, have wide experience in the field of Textile Technology. He is well known in the textiles industry for his innovative approach and development of new technical textile products. Sri S K Sundararaman is related to Dr. S V Kandasami and Smt. S Sujana Abirami, Directors of the Company in the capacity of Son and Spouse respectively. Appointment Secretarial auditor R Dhanasekaran 2025-04-01 5 Sri R Dhanasekaran is a Fellow member of the Institute of Company Secretaries of India who also holds Master’s Degree in Commerce and having more than 18 years of experience in the field of Company law, Securities Law and allied laws and holding a valid certificate of peer review issued by the Institute of Company Secretaries of India. He is practicing as a Company Secretary since 2007.