Shiva Granito Export Limited announced that Mrs. Asha Upadhyay (DIN: 07396269), vide her letter dated December 28, 2023 has tendered her resignation as Non-Executive Director of the Company with effect from the close of business hours on December 28, 2023 due to personal and health reasons. Further, it would like to inform that the Company has accepted her resignation and a note on the same will be placed before the Board of Directors in the upcoming Board Meeting.