Please find attached herewith copy of Notice of 47th Annual General Meeting and Annual Report for the year ended 31st March, 2026 of the Company, scheduled to be held on Thursday 20th August, ....

SHIVAGRICO IMPLEMENTS LTD. REGD. OFFICE: A-1, Ground Floor, Adinath Apts., 281., Tardeo Road, Mumbai - 400 007. lNDlA. Tel.: +91 22 23893022 123 | Fax +91 22 23802678 Web: www.shivagrico.in I Emall: Information@shivagrlco.in I CIN: L28910MHL979PLCO2L2L2 Manufacturers of Rolled Sections, Forgings, Hand Tools and Agri lmplements Date: 2)nd luly,2026 The Executive Director Listing Department BSE Limited, Phiroze ]eejeebhoy Towers Dalal Street, Mumbai 400 001 Scrip code:522237 Sub: Notice of 47h Annual General Meeting and Annual Report for Financial Year 2025- 2026 Dear Sir/Madam, Please find attached herewith copy of Notice of 47th Annual General Meeting ancl Annual Report for the year ended 31't March,2026 of the. Company, schoclulecl to bc hclc'l on Thursday 20tt August,2026 at 11:00 a.m. through Vicleo conferencing (VC) / Other Audio- Visual Means ("OAVM"), as required under Regulation 3a(1) of SccuriLie.s Exchangt Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, The aforesaid documents including Notir:e. of 47rt AGN'I r,r,ill bc st'nt through clcctrot-tic mode to the members whose email addresses are registered w'ith thc companv or thc Depository Participant(s). The Notice calling the 47th AGM and the Annual Report has been uploacle'cl on tht- u'cbsittr of the company and can be accessed at www,shivagrlco,in The detailed disclosures as required unclcr Ilcgulation 30 of thc SIrBI (l.istinli ()t'rligatiorrs and Disclosure Requirements) Regulations, 2075 read with SL:lll Circular No. SEBI/}{O/CFD/CFD-PoD1/P/CIR/2023/723 clated July 13, 2023, is enclosed as Annexure Kindly take the same on record, Thanking you. Yours faithfully, For Shivagrico Implements Limited ]inal |oshi Company Secretary Encl: a/a rm. @ ,*i?l';i;i';lrffiZlTlryarg, H M Nasar, Farna-306116, Rajasthan' rNDrA' Annexure I prsclosuRE PURSUANT TO THE SEBI CTRCULAR NO. SEByr{O/Cr'D/CtrD- PoDl/P/CIrV2023n23 DATED JULY 13, 2023 - REGULAI'ION 30 oF'l'HE_S_tiELGfAI_lllG OBLIGATIONS AND DISCLOSURE REOUIREMENTS) RECULA'I'ION. 2015 Sr. No. Details that need to be Provided 47th Annual (leneral Meeting 1. date of notice/call letters/resolutions etc. Date of the Notice: 29th Mav,2026 2. brief details viz. agenda (if any) proposed to 1. Agenda:'Io receir''t', r'onsic]r'r be taken up, resolution to be passed, manner ancl adoprt tl-rc r\uclitcel [:inarrcial of approval proposed etc. Statements of thc Oornpanr, for the Financial Year enclecl 31 'r NIarch, 2026 including thc Auclitt'ci Balancc' Shct:t as on 3l't NIarch, 2026 and tl're statemt:nt of I']rofit & Loss Account of tl-rc (-ompatry for thc year e'nclocl as on that clatt' atrd the Ileport of thc Iloarcl of I)irectors ar-rcl Auclitors thttrcot-t resolution to be passed: By wav of Ordinarv Rt'solution manner of approval proposed: l3t way of li-votir-rg/ Rcmoto E-voting 2. Agenda: appoiut a dirt'ctor in place of Mr. [']t:mant Ilanawat (DIN: 00194870), r.r'ho rt'tirt's bv rotation and btting tlligiblc, offers hi msel f for rc-t't poi tt t t-ttt'n t. resolution to be passed: Bv wal' of Ordinary Resolution manner of approval proPosed: Bv u,av of H-voting/ Ilcmoto H-votin11 3. Agenda: Re-ap1-rointtlrcrlt of l\lr. Vimalchancl Jain (DIN: 0019-1571) as Marraginl,, I)irtlctor oi tlrtr Company for a of 3 vtlars 1-rcriocl resolution to be passed: BY waY of Special Resolutiorr manner of approval ProPosed: BY way of [:.-voting/ RL]n1()t() I-votirrg .1. Agenda: i\1-rpointmct-tl oI lvlr. Vinit Ranawat (l)lN: 0077fi655), as Non-Executive Non- Independent Director of thc Company. resolution to be passed: Bl' r'r'av of Ordinan' Rcsolutior-r manner of approval ProPosed: Bv wav of lj-voting/ llt'tnott' Ir-votin13 5. Agenda: AP1-reinlPent of Mr. Arvincl Joshi (l)lN: 11529707), as a Non-Execulive Independent Dirc.ctor of tl-rc Oompar-rr'. resolution to be Passed: Bv wav of Special Rosolution manner of aPProval ProPosed: Bv way of E-voting/ [lt'mott-' ]',-votin11 6. Agenda: Appoir-rtmot-tt of IUrs' Kavita Jain (DIN: 11530039), as a Non-Executive' lnclependent I)irector of tho (iompanr'. resolution ttl be Passcd: Br n ar t't Special Resolution manner of aPProval ProPosed: BY way of E-voting/ Iiem()t(r Ii-voting Thanking You, Yours Faithfully, For Shivagrico Implements Limited joshi Company Secretary & Compliance C)fficer SHIVAGRICO IMPLEMENTS LIMITED INTEGRATED ANNUAL REPORT 2025-2026 SHIVAGRICO IMPLEMENTS LIMITED BOARD OF DIRECTORS Mr. Vimalchand M. Jain Chairman & Managing Director Mr. Hemant Ranawat Executive Director & Chief Financial Officer Mr. Bhupesh Shah Non Executive Independent Director Mr. Vinit Ranawat Non-Executive Non-Independent Director w.e.f. 12-08-2025 Mrs. Manju Singhvi Non Executive Independent Director upto 30-09-2025 Mr. Arvind Kumar Joshi Non Executive Independent Director w.e.f. 26-02-2026 Mrs. Kavita Rakesh Jain Non Executive Independent Director w.e.f. 26-02-2026 Mrs. Priyanka Bhavesh Shah Non Executive Independent Director upto 26-02-2026 Mrs. Jinal Bharat Joshi Company Secretary & Compliance Officer AUDITORS Registrar and Share Transfer Agents: Ambavat Jain & Associates LLP Bigshare Services Pvt. Ltd. Chartered Accountants Office No. S6-2, 6th Floor, Pinnacle Business Park, 31, Morarji Velji Bldg., 1st Floor, Next to Ahura Centre, Mahakali Caves Road, 9/15, Dr. M. B. Velkar Street, Andheri (E), Mumbai - 400 0093. Kalbadevi, Mumbai - 400 002. Tel.No.: 022-6263 8200 Email: investor@bigshareonline.com BANKERS HDFC BANK LTD. SANDERAO ROAD, FALNA, DIST. PALI - 306116 RAJASTHAN REGD. OFFICE FACTORY A-1, Adinath Apartments, A-38/C-38, Rana Pratap Marg, 281, Tardeo Road, H.M. Nagar, Falna 306116 Mumbai - 400 007 Rajasthan SHIVAGRICO IMPLEMENTS LIMITED CIN:- L28910MH1979PLC021212 Address: A-1 Ground Floor, Adinath Apartment, 281, Tardeo Road, Mumbai- 400007 CIN : L28910MH1979PLC021212 Telephone : 91 22 23893022/23 Website : www.shivagrico.in E-mail ID : shivimpl@shivagrico.com NOTICE OF 47TH ANNUAL GENERAL MEETING NOTICE is hereby given that the Forty Seventh ANNUAL GENERAL MEETING (“AGM”) of the members of SHIVAGRICO IMPLEMENTS LIMITED will be held on Thursday the 20th day of August, 2026 at 11.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 including the Audited Balance Sheet as on 31st March, 2026 and the statement of Profit & Loss Account of the Company for the year ended as on that date and the Report of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Hemant Ranawat (DIN: 00194870), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. Re-appointment of Mr. Vimalchand Jain as Managing Director of the Company for a period of 3 years To consider and if thought fit, to pass the following resolution as a Special resolution. RESOLVED THAT in accordance with the provisions of Sections 196, 197, 203 read with Schedule V and other applicable provisions of the Companies Act, 2013 read with Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and as per relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (including any amendments thereto or re-enactment thereof, for the time being in force) (hereinafter collectively referred to as the “Applicable Laws”) and the Articles of Association of the Company and subject to such other consents, approvals, permissions and sanctions as may be necessary and on the recommendation of the Nomination and Remuneration Committee, Mr. Vimalchand Jain (DIN: 00194574) who has attained the age of 77 years, be and is hereby re- appointed as Managing Director of the Company without any remuneration for a further period of 3 years commencing from 14th August [Showing first 8,000 characters — download PDF for full document]