Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the 39th Annual Report for the financial year 2024-25 along with the Notice of the 39th Annual General Meeting of Shiva Suitings Ltd for your information and records.\r\n\r\nKindly take the same on record and oblige.\r\n