This is in reference to our letter dated October 31, 2026, intimating about convening of meeting of the Board of Directors of the Company, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. In this regard, we wish to inform that the Board of Directors at their meeting held today, i.e. November 06, 2026, approved the Unaudited Standalone and Consolidated Financial ....

November 06, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: SHIVAAGRO/530433 Sub: Intimation under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Outcome of Board Meeting held on November 06, 2026. Dear Sir, This is in reference to our letter dated October 31, 2026, intimating about convening of meeting of the Board of Directors of the Company, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. In this regard, we wish to inform that the Board of Directors at their meeting held today, i.e. November 06, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 and noted the Limited Review Report issued by M/s. Falor Jhavar Khatod & Co., (ICAI Firm Regn. No. FRN 104223W), Statutory Auditors, on the same. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 07:15 p.m. This is for your information and records. Thanking you. Yours sincerely, For Shiva Global Agro Industries Ltd. Deepak S. Maliwal Director Page 1 of 1 SHIVA GLOBAL AGRO INDUSTRIES LIMITED Regd. Office: Hanuman Nagar, Osman Nagar Road, Village Dhakni, Dist. Nanded- 431 708. ● Website: www.shivaagro.org ● email: admin@shivaagro.org ● CIN: L24120MH1993PLC070334 ● Statement of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half-year ended September 30, 2026 ( ₹ in Lakhs) Particulars STANDALONE CONSOLIDATED Unaudited Audited Unaudited Audited Quarter ended Half year ended Year ended Quarter ended Half year ended Year ended 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 1 Incomes: Revenue from operations 2,947.88 4,992.63 1,785.98 7,940.51 5,378.92 9,002.35 7,767.95 9,143.73 4,632.01 16,911.68 12,423.49 27,525.46 Other Income 17.68 10.75 9.65 28.43 18.29 59.03 46.22 27.96 24.01 74.18 44.92 132.28 Total Revenue 2,965.56 5,003.39 1,795.63 7,968.95 5,397.22 9,061.37 7,814.17 9,171.69 4,656.02 1 6,985.87 12,468.40 2 7,657.73 2 Expenses: Cost of materials consumed 3,259.91 2,791.63 1,748.33 6,051.54 3,681.93 7,256.00 5,820.21 6,326.03 4,311.90 12,146.24 10,204.44 21,697.18 Purchases of stock-in-trade 371.91 111.58 111.27 483.49 226.70 424.33 1,634.23 1,703.99 111.27 3,338.22 226.70 1,441.58 Changes in inventories of finished (1,533.69) 1,128.08 (405.16) (405.61) 108.01 (717.57) (747.61) (113.81) (220.19) (861.42) 253.15 957.78 goods, work-in-progress and stock-in- trade Employee benefits expense 135.75 97.77 87.83 233.52 175.12 421.43 165.85 128.39 124.72 294.24 238.57 560.87 Finance costs 165.58 56.12 34.72 221.70 109.77 213.62 169.91 59.81 44.50 229.72 163.73 296.71 Depreciation and amortization expense 27.05 27.05 28.92 54.10 54.84 108.20 47.24 47.24 45.85 94.47 88.70 188.94 Other expenses 489.27 581.57 427.70 1,070.85 997.53 1,716.03 594.22 685.29 529.30 1,279.51 1,208.85 2,165.60 Total Expenses 2,915.78 4,793.81 2,033.61 7,709.59 5,353.89 9,422.05 7,684.04 8,836.94 4,947.34 1 6,520.98 12,384.13 2 7,308.65 3 Profit before tax 49.78 209.58 (237.98) 259.36 43.32 (360.68) 130.14 334.75 (291.32) 464.89 84.27 349.08 4 Tax expenses: (1) Current tax - - - - - - 19.42 30.25 - 49.67 - 21.95 (2) Deferred tax 12.67 52.60 (59.39) 65.28 11.33 (92.69) 12.67 52.60 (72.83) 65.28 23.99 66.40 5 Net Profit/(loss) for the period 37.10 156.98 (178.58) 194.08 31.99 (267.99) 98.04 251.90 (218.50) 349.95 60.28 260.74 Attributable to: Shareholders of the company 37.10 156.98 (178.58) 194.08 31.99 (267.99) 68.18 205.39 (198.94) 273.57 43.55 (1.21) Non-controlling interest - - - - - - 29.86 46.51 (19.56) 76.37 16.73 261.95 6 Other Comprehensive Income [A] (i) Items that will not be reclassified to profit & loss Fair valuation of equity instruments - - - - - - (1.53) 3.56 - 2.03 - (0.56) through other comprehensive income Re-measurements of the defined - - - - - (0.69) - - - - - (1.22) benefit plan (ii) Income tax relating to items that - - - - - 0.17 0.35 (0.82) - (0.47) - 0.45 will not be reclassified to profit or loss [B] (i) Items that will be reclassified to - - - - - - - - - - - profit & loss Total Other Comprehensive Income - - - - - (0.52) (1.18) 2.75 - 1.57 - (1.33) 7 Total Comprehensive Income 37.10 156.98 (178.58) 194.08 31.99 (268.50) 96.86 254.65 (218.50) 351.51 60.28 259.41 comprising profit and other comprehensive income for the pAettrrioibdutable to: Shareholders of the company 37.10 156.98 (178.58) 194.08 31.99 (268.50) 67.58 206.79 (198.94) 274.37 43.55 (2.14) Non-controlling interest - - - - - - 29.28 47.86 (19.56) 77.14 16.73 261.55 8 Paid up Equity Share Capital 999.30 999.30 999.30 999.30 999.30 999.30 999.30 999.30 999.30 999.30 999.30 999.30 (Face Value Rs.10 per share) 9 Other equity - - - - - 5,867.93 - - - - - 7,911.92 10Earnings per equity share: - Basic 0.37 1.57 (1.79) 1.94 0.32 (2.68) 0.68 2.06 (1.99) 2.74 0.44 (0.01) - Diluted 0.37 1.57 (1.79) 1.94 0.32 (2.68) 0.68 2.06 (1.99) 2.74 0.44 (0.01) Notes to the financial results : 1 The above financial results are drawn in accordance with the accounting policies consistently followed by the Company. 2 TheaboveunauditedfinancialresultwerereviewedandrecommendedbytheAuditCommitteeandapprovedbytheBoardofDirectorsintheirmeetingheldonNovember06,2026.TheStatutoryAuditorshave carried out a limited review of these financial results for the quarter and half year ended September 30, 2026 and have issued an unmodified report on these results. 3 The consolidated results for the quarter and half year ended September 30, 2026 include the results of its subsidiary company viz; Shrinivasa Agro Foods Private Limited. 4 The Segmentwise results for the quarter ended ended 30.09.2026 is given below: ( ₹ in Lakhs) Particulars STANDALONE CONSOLIDATED Unaudited Audited Unaudited Audited Quarter ended Half year ended Year ended Quarter ended Half year ended Year ended 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 Segment Revenue a) Fertilizers 2,548.98 4,967.22 1,752.15 7,516.19 5,296.04 8,656.27 2,548.98 4,967.22 1,752.15 7,516.19 5 ,296.04 8,656.27 b) Solvent - - - - - - 4,823.40 3,527.50 2,711.78 8,350.90 6 ,910.31 1 7,192.24 c) Other agricultural commodities 398.90 2 5.42 3 3.83 424.32 8 2.88 346.07 395.57 650.64 168.08 1,046.21 2 17.13 1,676.94 Total 2 ,947.88 4 ,992.63 1 ,785.98 7 ,940.51 5 ,378.92 9 ,002.35 7 ,767.95 9 ,145.35 4 ,632.01 16,913.30 1 2,423.49 27,525.46 Less: Inter-segment revenue - - - - - - - 1.62 - 1.62 - - Income from operations 2 ,947.88 4 ,992.63 1 ,785.98 7 ,940.51 5 ,378.92 9 ,002.35 7 ,767.95 9 ,143.73 4 ,632.01 16,911.68 1 2,423.49 27,525.46 Segment Result a) Fertilizers 186.91 250.35 ( 216.45) 437.26 124.63 ( 244.14) 186.91 251.47 ( 216.45) 438.38 1 19.95 ( 246.70) b) Solvent - - - - - - 5 9.57 6.81 ( 56.83) 6 6.37 7 4.06 7 29.47 c) Other agricultural commodities 10.77 4.60 3 .55 1 5.37 1 0.18 3 8.07 7.35 108.33 2 .45 115.68 9.08 3 0.74 Total 1 97.68 2 54.95 ( 212.90) 4 52.63 1 34.80 ( 206.08) 2 53.82 3 66.61 ( 270.83) 6 20.43 2 03.08 5 13.51 Adjusted for: a) Finance costs ( 165.58) (56.12) ( 34.72) ( 221.70) ( 109.77) ( 213.62) ( 169.91) (59.81) ( 44.50) ( 229.72) ( 163.73) ( 296.71) b) Other income 1 7.68 1 0.75 9.65 2 8.43 1 8.29 5 9.03 4 6.22 2 7.96 2 4.01 7 4.18 4 4.92 1 32.28 Profit before tax 4 9.78 2 09.58 ( 237.98) 2 59.36 43.32 (360.68) 1 30.14 3 34.75 ( 291.32) 4 64.89 84.27 3 49.08 Segement assets and liabilities: ( ₹ in Lakhs) Particulars STANDALONE CONSOLIDATED Unaudited Audited Unaudited Audited 30-09-2026 30-06-2026 30-09-2025 31-03-2026 30-09-2026 30-06-2026 30-09-2025 31-03-2026 Segment assets a) Fertilizers 10,910.85 1 0,088.27 8,932.21 10,113.28 1 0,559.76 9,744.00 8,588.92 9,765.23 b) Solvent - - - - 4,948.91 5,500.66 5, [Showing first 8,000 characters — download PDF for full document]