The 47th Annual General Meeting of the company will be held on Thursday the 20th August, 2026 at 11.00 a.m. through VC/ OAVM

SHIVAGRICO IMPLEMENTS tTD. REGD. OFFICE: A-1, Ground Floor, Adinath Apts., 28L, Tardeo Road, Mumbai - 400 007. lNDlA. Tel.: +91 22 23893022 123 | Fax +9t 22 23802678 SHIVAGRICO Web: www.shivagrico.ln I Emalll lnformation@shivagrico.in I CIN: 128910MH1979PLC021212 IMPLEMENTS LIO. Manufacturers of Rotted Sections, Forgings, Hand Toots and Agri lmptements Date:22"a July,2026 The Executive Director Listing Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip code:522237 for Fin Dear Sir/Madam, Please find attached herewith copy of Noticc of l7th Amual Ccncral Nlccting for thtt ycar ended 3L* March , 2026 of the Company, scheduled to be helcl on Thursday the 20rt August, 2026 at 11:00 a.m. through Video conferencing (VC) / Other Audio-Visual Mcans ("OAVM"). The E-voting details are as under. Commencement of e-Voting From 9.00 a.m. (lST) on Monday l7'h August ,2026 End of e-Voting Upto 5.00 p.m. (IST) on Wednesday lgth August, 2026 The Notice callirrg the 47tn AGM and the Annual Rerport is also uploacleci on tht.wr.bsitt of the company and can be accessed at www.shivagrico.in The detailed disclosures as required uncler Regulation 30 of thc SIIBI (l.isting ()blillations and Disclosure Requirements) Rcgulations,2Ol5 rcac-l w,ith SIllll Circular N9 SEBI/HO/ CFD/CFD-PoD"I/P/CIR/2023/723 datcd Julv 13, 2023, is tnclose.cl as Annexure Kindly take the same on record. Thanking you. Yours faithfully, For Shivagrico Implements Limited Jinal |oshi Company Secretary Encl: af a m. @ H M Nagar' Farna-306116' Rajasthan' rNDrA ifff:,1';H'rlrT;;;lTirYars' A!nexurcl 30 OF 'I'TIF, IGA SAN ISC LA'rION.201s Details that need to be provided 47th Annual General Meeting date of notice/call letters/resot"tio"*t.. Date of the Notice; 29,n May,20i6 brief details viz. agenda 1if a"y; propo*a to 1. Agenda: T'o receive., consider be taken up, resolution to be passed, manner and adopt the Auditccl Irinancial of approval proposed etc. Statements of the Company for the Financial Year ended 31't March, 2026 including the. Auciitecl Ilalancc. Sheet as ()r1 3l't Mari-lr, 2026 and the state.metnt of profit & Loss Account of the Company for tl-re year enc'lecl as on that clate and the Report of thc Boarci of Directors ancl Auditors thtrcorr resolution to be passed: [Jv w,av of Ordinary Re,solution manner of approval proposed: By way of E-voting/ Remote lr-voting 'lir 2. Agenda: ap1-roirrt a director in place of Mr. Ilcmant Ilanawat (DIN: 00194870), who retirt,s hv rotatior-r and bcir-rg i:ligiblc, offcrs himself for re-appointmcnt. resolution to be passed: Bv way of Ordinary Resolutior-r manner of approval proposed: By way of E-voting/ Remote E-voting 3. Agenda: Re-appointmcnt of Mr. Vimalchand Jain (DIN: 00794574) as Mar-ragir-rg l)ircctor of thc Company for a periocl clf 3 years resolution to be passed: Bt, wav of Special Re.solution manner of a way of Ij-voting/ Remote [.,-voting 4. Agenda: Appointment of Mr. Vinit Ranawat (DIN: 00778655), as a Non-Executive Non- L'rdependcrrt Director of Company. resolution to be passc.d: By, way' of Ordinary Resolution manner of approval proposed: By way of E-voting/Remote F,-voting 5. Agenda: Appointme.nt o[ Mr. Arvincl Joshi (DIN 17529707), as a Non-Executive lndependent Dire.ctor of thc Companl', resolution to be passed: By wav of Special Resolution manner of approval proposed: Bv way of E-voting/ Ilemotc lr-voting 6. Agenda: Appointment of Mrs. Kavita Jain (DIN: 11530039), as a Non-Executivc lndepenclcnt Director of the Companv. resolution to be passed: Bl, wav of Spc.cial Resolution manner of approval proposed: Bv way of ins/Remote E-voti Thanking You, Yours Faithfully, For Shivagrico Implements Limited |inal Joshi Company Secretary & Compliance Officer 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, 2026 to 13th August, 2029 (liable to retire by rotation) on such terms and conditions as set out in the foregoing resolution and the explanatory statement annexed hereto. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the directors and/or the Company Secretary be and are hereby severally authorized to do all such acts, deeds, filings, matters and things, including for obtaining any approvals, statutory, contractual or otherwise, in relation to the above, and to sign and submit necessary documents, deeds, instruments, letters with the registrar of companies (if required) for and on behalf of the Company, in relation to the foregoing resolution, as may be required under applicable law, and as any of them may in their absolute discretion deem necessary proper or desirable and to settle any questions or doubts that may arise in this regard. RESOLVED FURTHER THAT the directors and/or the Company Secretary of the Company be and are hereby severally authorized to certify a copy of this resolution and issue the same to any relevant person(s)/authorities as and when required. RESOLVED FURTHER THAT all acts, deeds, things and matters performed by the authorised representatives of the Company within the authority provided under this resolution shall be valid, enforceable and binding on the Company.” 4. Appointment of Mr. Vinit Ranawat (DIN: 00778655), as a Non-Executive Non-Independent Director of the Company. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution. “RESOLVED THAT pursuant to the provisions of section 152, 161 and all other applicable provisions of the Companies Act, 2013 (“the Act”), the Companies (Appointment and Qualification of Directors) Rules, 2014 and such other rules as may be applicable, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201 [Showing first 8,000 characters — download PDF for full document]