Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith the voting results along-with consolidated Report of the Scrutinizer for the business transacted at 34th Annual General Meeting (AGM) of the Members of the Company held on Wednesday, September 30, 2026, through Video Conference / other audio-visual means. Based on the consolidated Report of the Scrutinizer, as annexed, ....

October 01, 2026 Bombay Stock Exchange 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Kala Ghoda, Fort, Mumbai, Maharashtra-400001 Scrip Code – SHIVAAGRO/530433 Sub: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith the voting results along-with consolidated Report of the Scrutinizer for the business transacted at 34th Annual General Meeting (AGM) of the Members of the Company held on Wednesday, September 30, 2026, through Video Conference / other audio-visual means. Based on the consolidated Report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 34th AGM have been duly approved by the Shareholders with requisite majority. Kindly take the same on your records Thanking you, For Shiva Global Agro Industries Limited Deepak S. Maliwal Director Enclosure: As mentioned above. Annexure I FORMAT OF VOTING RESULTS General information about company Scrip code 530433 ISIN INE960E01019 Name of the company SHIVA GLOBAL AGRO INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-26 Start time of the meeting 01:00 PM End time of the meeting 01:21 PM Scrutinizer Details Name of the Scrutinizer MOHAN LAKHOTIYA Firms Name M J LAKHOTIYA & CO. Qualification CA Membership Number 147779 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 4882 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 16 No. of resolution passed in the meeting 7 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No To receive, consider and adopt the Audited Standalone Financial Statements of Description of resolution considered the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon % of Votes polled % of votes in % of Votes No. of No. of votes No. of votes No. of votes – Category Mode of voting on outstanding favour on votes against on shares held p o l led – in favour against shares polled votes polled (7)=[(5)/(2)] (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 *100 Promoter E-Voting 3 8,87,106 66.99% 3 8,87,106 - 100.00% 0.00% and Poll 5 8,02,112 - 0.00% - - 0.00% 0.00% Promoter Postal Ballot (if applicable) - - - - - - Group Total 5 8,02,112 3 8,87,106 66.99% 3 8,87,106 - 100.00% 0.00% E-Voting - - - - - - Public- Poll 2,300 - - - - - - Institutions Postal Ballot (if applicable) - - - - - - Total 2 ,300 - - - - - - E-Voting 3 2,650 0.78% 3 2,550 1 00 99.69% 0.31% Public- Non Poll 4 1,88,588 - 0.00% - - 0.00% 0.00% Institutions Postal Ballot (if applicable) - - - - - - Total 4 1,88,588 3 2,650 0.78% 3 2,550 1 00 99.69% 0.31% Total 9 9,93,000 3 9,19,756 39.23% 3 9,19,656 1 00 100.00% 0.00% Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No To receive, consider and adopt the Audited Consolidated Financial Statements of Description of resolution considered the Company for the financial year ended 31st March 2026, together with the Report of Statutory Auditors thereon. % of Votes polled % of votes in % of Votes No. of No. of votes No. of votes No. of votes – Category Mode of voting on outstanding favour on votes against on shares held p o l led – in favour against shares polled votes polled (7)=[(5)/(2)] (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 *100 Promoter E-Voting 3 8,87,106 66.99% 3 8,87,106 - 100.00% 0.00% and Poll 5 8,02,112 - 0.00% - - 0.00% 0.00% Promoter Postal Ballot (if applicable) - - - - - - Group Total 5 8,02,112 3 8,87,106 66.99% 3 8,87,106 - 100.00% 0.00% E-Voting - - - - - - Public- Poll 2,300 - - - - - - Institutions Postal Ballot (if applicable) - - - - - - Total 2 ,300 - - - - - - E-Voting 3 2,650 0.78% 3 2,550 1 00 99.69% 0.31% Public- Non Poll 4 1,88,588 - 0.00% - - 0.00% 0.00% Institutions Postal Ballot (if applicable) - - - - - - Total 4 1,88,588 3 2,650 0.78% 3 2,550 1 00 99.69% 0.31% Total 9 9,93,000 3 9,19,756 39.23% 3 9,19,656 1 00 100.00% 0.00% Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr.Omprakash K. Gilda (DIN: 01655503), who Description of resolution considered retires by rotation and, being eligible, offers himself for re-appointment. % of Votes polled % of votes in % of Votes No. of No. of votes No. of votes No. of votes – Category Mode of voting on outstanding favour on votes against on shares held p o l led – in favour against shares polled votes polled (7)=[(5)/(2)] (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 *100 Promoter E-Voting 2 6,97,054 46.48% 2 6,97,054 - 100.00% 0.00% and Poll 5 8,02,112 - 0.00% - - 0.00% 0.00% Promoter Postal Ballot (if applicable) - - - - - - Group Total 5 8,02,112 2 6,97,054 46.48% 2 6,97,054 - 100.00% 0.00% E-Voting - - - - - - Public- Poll 2,300 - - - - - - Institutions Postal Ballot (if applicable) - - - - - - Total 2 ,300 - - - - - - E-Voting 3 2,650 0.78% 3 2,550 1 00 99.69% 0.31% Public- Non Poll 4 1,88,588 - 0.00% - - 0.00% 0.00% Institutions Postal Ballot (if applicable) - - - - - - Total 4 1,88,588 3 2,650 0.78% 3 2,550 1 00 99.69% 0.31% Total 9 9,93,000 2 7,29,704 27.32% 2 7,29,604 1 00 100.00% 0.00% Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 1190052 Public Insitutions 0 Public - Non Insitutions 0 Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No To re-appoint M/s.Falor Jhavar Khatod & Co as the Statutory Auditors of the Company for a further term of five consecutive years from the conclusion of this Description of resolution considered Annual General Meeting until the conclusion of the 39th Annual General Meeting and to fix their remuneration. % of Votes polled % of votes in % of Votes No. of No. of votes No. of votes No. of votes – Category Mode of voting on outstanding favour on votes against on shares held p o l led – in favour against shares polled votes polled (7)=[(5)/(2)] (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 *100 Promoter E-Voting 3 8,87,106 66.99% 3 8,87,106 - 100.00% 0.00% and Poll 5 8,02,112 - 0.00% - - 0.00% 0.00% Promoter Postal Ballot (if applicable) - - - - - - Group Total 5 8,02,112 3 8,87,106 66.99% 3 8,87,106 - 100.00% 0.00% E-Voting - - - - - - Public- Poll 2,300 - - - - - - Institutions Postal Ballot (if applicable) - - - - - - Total 2 ,300 - - - - - - E-Voting 3 2,650 0.78% 3 2,550 1 00 99.69% 0.31% Public- Non Poll 4 1,88,588 - 0.00% - - 0.00% 0.00% Institutions Postal Ballot (if applicable) - - - - - - Total 4 1,88,588 3 2,650 0.78% 3 2,550 1 00 99.69% 0.31% Total 9 9,93,000 3 9,19,756 39.23% 3 9,19,656 1 00 100.00% 0.00% Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No To ratify [Showing first 8,000 characters — download PDF for full document]