Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A (7) of Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shiva Cement Limited informed that Mr. Bimal Kumar Mangaraj (DIN: 01326783), Independent Director has completed the second term of office on 31st March, 2023 and consequently he ceased to be on the Board upon completion of his term as Independent Director of the Company with effect from close of business hours of 31st March, 2023.