pursuant to Regulation 42 of SEBI (LODR) Regulations 2015, the Register of Members and share Transfer Books of the company will remain closed from Monday the 17.08.2026 to Thursday the ....

SHIVAGRICO IMPLEMENTS tTD. REGD. OFFICE: A-1, Ground Floor, Adinath Apts., 281., Tardeo Road, Mumbai - 400 007. lNDlA. Tel.: +9L 2223893022 123 | tax: +912223802678 SHIVAGRICO Web: www.shivagrico.in I Emall: lnformatlon@shlvagrlco.ln I CIN: L28910MH1979P1C021212 Manu{acturers of Rotted Sections, Forgings, Hand Tools and Agri lmptements Date:28tt luly,2026 To, To, National Securities Depository Limited BSE Limited 301, 3rd Floor, Naman Chambcrs, The Department of Corporate Services C Block, Plot No- C-32, lstFloor,PJTowers, Bandra Kurla Complex, Banclra lrast, Dalal Street, Fort, Mumbai- 400051 Mumbai-4O0 001 Central Depository Services (India) Limited A-Wing,25th Floor, NM ioshi Marg, Lower Parel, Mumbai-4000l3 Scrip Code:522237 Sub: Intimation of Book Closurq Dear Sir, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Iiequirements), Regulations, 201,5, the Register of Members and Share Transfer Books of tho Compranv will remain closed from Monday the 17th August,2026 to'I'hursday the 20tt' Aug,ust, 2026 (both davs inclusive) for taking record of the Members of the. Company for tht' Purpose 6rf -17tt' Annual General Meeting of the Company to be held on'lhursday thc 20tr' Auliust, 2026. Book closure Date Record Purpose I)ate (Monday) 17tr, August,2026 to (Thursday) Annu al Gc'nt'ral Mttc'tin g scheclu I ccl 20tt August,2026 (Both days inclusive) b br. hcld ep /Qth August, 2026. 'l'hursdav, A"g*t, iiin; ;Cut- We wish to inform you that the company has fixed the 13,,, zttzo off date' for the purpose of e-voting of the comPany. This is for your intimation and record. Thanking you, Yours faithfully,. For Shivagrico Implements Limited Jinal ]oshi Company Secretary tm. @ H M Nagar' Farna-3061r.6' Rajasthan' rNDrA ?l';iri-;lr?1i;1'iirYarg'