SUBMISSION OF AUDITED FINANCIAL RESULTS (STANDALONE) FOR THE YEAR ENDED MARCH 31,2017,ALONG WITH AUDIT REPORT AND DECLARATION

• Security Code: 540072
• Company: SHIVAEXPO

PURSUANT TO REGULATION 33 READ WITH REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENT)REGULATIONS,2015, AS AMENDED, WE ENCLOSE HERETO, FOR YOUR INFORMATION AND RECORD, THE AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31ST, 2017 AND UN AUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED MARCH 31ST, 2017, DULY APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD TODAY i. e. ON MAY 26TH, 2017 WHICH WAS COMMENCED AT 11:30 A.M. AND CONCLUDED AT 1:30 P. M. ALONG WITH DECLARATION PURSUANT TO REGULATION 33 (3)(d)OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENT)REGULATIONS,2015, AS AMENDED. WE ALSO SUBMIT HEREWITH AUDIT REPORT MAY 26TH,2017 ISSUED BY TEE STATUTORY AUDITORS OF THE COMPANY, ON THE SAID STANDALONE FINANCIAL RESULTS RESPECTIVELY OF THE COMPANY, WHICH WERE DULY PLACED BEFORE THE BOARD AT THE AFORESAID MEETING.