With the reference to the above mentioned subject, we would like to inform you that the 34th Annual General Meeting ('AGM') of the Company, which will be held on Wednesday, September 30, 2026 at 1.00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Annual Report for the Financial ....

September 08, 2026 BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001. BSE SCRIP CODE: SHIVAAGRO/530433 Subject: Notice of 34th Annual General Meeting and Annual Report for the financial year 2025-26 pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With the reference to the above mentioned subject, we would like to inform you that the 34th Annual General Meeting (‘AGM’) of the Company, which will be held on Wednesday, September 30, 2026 at 1.00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Annual Report for the Financial Year 2025-26, including the Notice of the 34th AGM (‘Annual Report’) for your kind reference and record. Page 1 of 2 The Annual Report including Notice of 34th Annual General Meeting of the company is being sent today, i.e. September 08, 2026, through electronic mode, to all the members whose email address is registered with the Depository Participants/ Company’s Registrars and Share Transfer Agent, i.e., Aarthi Consultants Pvt. Ltd. The Annual Report is also made available on the website of the Company i.e. at https://www.shivaagro.org/images/ALL/PDF/AnnualReport2025-26.pdf We are also furnishing below the AGM related information for ready reference: Date & Time of AGM Wednesday, September 30, 2026 at 1.00 PM Cut off date for e-voting Wednesday, September 23, 2026 Book Closure Date for AGM From September 24, 2026- Thursday To September 30, 2026- Wednesday (Both days inclusive) E-Voting Start Date & Time Sunday, September 27, 2026 (9.00 a.m. IST). E-Voting End Date & Time Tuesday, September 29, 2026 (5.00 p.m. IST). We kindly request you to take the above submission on record. Thanking you. Yours faithfully, For Shiva Global Agro Industries Ltd. Deepak S. Maliwal Director Page 2 of 2 INDEX MANAGEMENT REPORTS Pg. Nos. o Notice of Annual General Meeting 01 o Board’s Report 17 o Report on Corporate Governance 39 o Corporate Information 55 o Management Discussion Analysis 56 STANDALONE FINANCIAL STATEMENTS o Auditor’s Report 68 o Balance Sheet 79 o Statement of Profit and Loss 80 o Statement of Cash Flow 81 o Statement of Changes in Equity 82 o Notes on Financial Statements 83 CONSOLIDATED FINANCIAL STATEMENTS o Auditor’s Report 119 o Balance Sheet 129 o Statement of Profit and Loss 130 o Statement of Cash Flow 131 o Statement of Changes in Equity 132 o Notes on Financial Statements 133 NOTICE OF 34TH ANNUAL GENERAL MEETING To the Members of the Shiva Global Agro Industries Limited Notice is hereby given that the 34th Annual General Meeting (AGM) of the Members of Shiva Global Agro Industries Limited will be held on Wednesday, September 30, 2026 at 1.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to transact the following business: ORDINARY BUSINESS Item No.1 : Adoption of Audited Standalone Financial Statements To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon, and in this regard, to consider and, if thought fit, to pass, with or without modification(s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon, as laid before the Members at this 34th Annual General Meeting be and are hereby received, considered and adopted.” Item No.2 : Adoption of Audited Consolidated Financial Statements To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, together with the Report of Statutory Auditors thereon, and in this regard, to consider and, if thought fit, to pass, with or without modification(s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, together with the Report of the Statutory Auditors thereon, as laid before the Members at this 34th Annual General Meeting, be and are hereby received, considered and adopted.” Item No.3 : Reappointment of Mr.Omprakash K. Gilda as Director who retires by rotation To appoint a Director in place of Mr.Omprakash K. Gilda (DIN: 01655503), who retires by rotation and, being eligible, offers himself for re- appointment and, in this regard, to consider and, if thought fit, to pass, with or without modification(s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 152(6) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the applicable Rules made thereunder, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, Mr.Omprakash K. Gilda (DIN: 01655503), who retires by rotation at this 34th Annual General Meeting and, being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Item No.4 : Re-appointment of Statutory Auditors and fixation of their remuneration To re-appoint the Statutory Auditors of the Company for a further term of five consecutive years from the conclusion of this Annual General Meeting until the conclusion of the 39th Annual General Meeting and to fix their remuneration, and in this regard, to consider and, if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions of the Companies Act, 2013 (“the Act”) and the Rules made thereunder, (including any statutory modification(s) or re-enactment thereof for the time being in force), based on the recommendations of the Audit Committee and the Board of Directors, M/s.Falor Jhavar Khatod & Co., Chartered Accountants (Firm Registration No. 104223W), be and are hereby appointed as the Statutory Auditors of the Company, to hold office for a term of five consecutive years, from the conclusion of this 34th Annual General Meeting until the conclusion of the 39th Annual General Meeting, at a remuneration of ₹5,50,000/- (Rupees Five Lakh Fifty Thousand only) per annum, plus applicable taxes and reimbursement of reasonable out-of-pocket expenses incurred in connection with the audit, as may be mutually agreed between the Board of Directors and the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to finalise and determine the remuneration of the Statutory Auditors for each financial year during their aforesaid term, including such revision in remuneration, as may be considered appropriate, in consultation with the Statutory Auditors, and to do all such acts, deeds, matters and things as may be necessary, expedient or desirable to give effect to this resolution” RESOLVED FURTHER THAT the Board of Directors and/or the Company Secretary of the Company, be and are hereby authorized to settle any question, difficulty, or doubt, that may arise in giving effect to this resolution and to do all such acts, deeds, and things as may be necessary, expedient, and desirable for the purpose of giving effect to this resolution and for matters concerned or incidental thereto.” SPECIAL BUSINESS Item No.5 : Ratification of Remuneration of Cost Auditor To ratify the remuneration of the Cost Auditor for the financial year 2026-27, and in this regard, to consider and, if thought fit, to pass, with or without modification(s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 148(3) and [Showing first 8,000 characters — download PDF for full document]