Shivagrico Implements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve un-audited financial results for the quarter end half year ended on 30.09.2026 Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

SHIVAGRICO IMPLEMENTS LTD. REGD. OFFICE: A-1, Ground Floor, Adinath Apts , 281", Tardeo Road, Mumbai - 400 007. INDIA' Tel.: +91 2223893022 /23 | Fax: +912223802678 Web: www.shivagrlco.in I Email: informatlon@shivagrico.in I CIN: L28910MHL979PLCO2L2L2 SH IVAGRICO Manufacturers of Rotted Sections, Forgings, Hand Toots and Agri lmptements IMPLEMENTS LTD, Date: 21't October, 2026 The Department of Corporate Services, Bombay Stock Exchange Limited Phiroze jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code No.522237 Sub: Intimation of Board Meeting Dear Sir, pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligatrons and l)isclosurc Requirements) Regulations, 2015, this is to inform you that the meeting of the Boarcl of Directors of the company will be held on Wednesday, the 4th November, 2026 at 3.00 p.m' inter alia to consider Unaudited financial results for the quarter and half year cndt'd on 30tt' September,2026. Further, pursuant to the company's Code of Conduct to Regulatc, Nlonitor ;rncl llc1-rort Trading by insiders, the trading window for deating in securitics o[ tlrc comPaIl\' is closecl for the Directors and other employees covered under the code from 1'tOctobc'r,2026 till thtr opening of business hours of 7tt' Novembet,2026. This is for your information and record. Thanking you, Yours faithfully, For Shivagrico Implements Limited |inal Bharat |oshi Compliance Officer & Company Secretary @'*f.',1';l#i,T;i;15i,Yarg'H M Nagar'Farna.3061