In terms of the provisions of Regulation 30(2) and Regulation 47 of SEBI(LODR) Regulations, 2015, please find enclosed the copies of news paper advertisement of notice of 47th AGM of the ....

(rtrI SHIVAGRICO IMPLEMENTS LTD. REGD, OFFICE: A-1", Ground Floor, Adinath Apts., 28L, Tardeo Road, Mumbai - 400 007. lNDlA. Tel.: +91 2223893022 /23 | Fax: +9t2223802678 HIVAGRICO Web: www.shlvagrlco.ln I Emall: informatlon@shivagrico.in I CIN: L28910MHL979PLCO2L2L2 Manufacturers of Rotted Sections, Forgings, Hand Toots and Agri lmplements Date: 29tn July, 2026 The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Dear Sir/Madam, Scrip Code:522237 Sub: Advertisement of Notice of 47th Annual General Meeting published in the newspaPer In terms of the provisions of Regulation 30(2) and Regulation 7(1)(d) of Securities Exchango Board of India (Listing Obligations and Disclosurc. Requircments) Re.gulations, 2015, l-1,'as,r find attached the copies of the Newspaper Advertisement of Noticc o( 47tt Annual (}.neral Meeting of the Company, published in "Financial Express" in English Languago ancl in "Mumbai Lakshadeep" in Marathi Language on )Qt'July,2026. The Notice calling the 47tn AGM and the Annual Report has been uploadecl on the wehsite: of the company and can be accessed at www,shivagrico.com The detailed disclosures as required under Regulation 30 of the S[UI (l.istinli Obligations and Disclosure Requirements) Regulations, 2015 read w,ith SIIBI Circular No. SEBI/ HO/ CFD/ CFD -P oD7 / P / CIR / 2023 / 723 da ted J u ly 1 3, 2023, is t:nr:losecl as Annexure This is for your information and record. Thanking You, Yours Faithfully, For Shivagrico Implements Limited |inal ]oshi Company Secretary & Compliance Officer Encl: Newspaper Advertisements rm. @ H M Nagar' Farna-306115' Rajasthan' rNDrA ff;i;it;ir11i;HrrYarg' Annexure I - RIICULA 'I'1oN,2015 Details that need to be Provided 47th Annual (leneral Meeting date of notice/ call letters/ resolutlonieti Datc o[ thc Noticc: 29tt Mal,, 2026 'Iir brief details viz, agenda (if any) proposed to 1. Agenda: r(,('(,i\,(,, t'or',rsiclr,r be taken up, resolution to be passecl, manner ancl ac'lopt tlrc Auclitt.cl lrinancial of approval proposed etc. Statcmcnts ol-tht. (-onrpant, [or tht' Irinancial Ycar cnclccl 3-l-t N{arch, 2026 inclucling [he- Auc]itec-l Ilaltrncc Sheot as on 3l'r NIar.ch, 2026 ancl tho statcrrt'r.rt of Irro[it & Loss Accour-tt oi tht' (.ontpanv ior the- vcar t'nclccl as on lhat clirtt'ar-rrl thc Ilt.prort ctf tht' rcl [Jo;r of [)iroctors ancl i\uclitors Iltort'or-r resolution to be' passed: Bl, vr,.tv o[ Orclirrarv Rcsolution manner of approval proposed: Bv wa1' of lr-voting/ [{e ntott' Ir-r,oting 'l'o 2. Agcnda: a1-r1'r1rj1rt a riiroct6r in placc of N,Ir. l Irtmant llanawat (DIN: 00l9+870), who rctires br., rotatior"r ancl being cligihlc, oIft rs himscl f for re-a n tmt-rr t. 1'r1-,oi resolution to be passed: Bv w,ar.' of ()rcl ina rv Iit'so I u tiolr manner of approval proposed: Bv !r,av oF H-votin1;/ Ilt-.mott' H-'u,rrtinll 3. Agenda: Re-appointmcnt of N4r. Vimalcl.rancl Jain (l)lN; 00'l 9-157.1) as Managinlr, I)ircctor of the Oompanv for a pcrioel of 3 r'cars resolution to be passcd: Bv r,r'av of Spccial Rcsolu tion manner of approval proposed: Bl' wav of l:-voting/ Ilt nrotc H-voting 4. Agenda: Ap1-rlriplnrtr-rt of l\{r. Vinit Ranar.t,at (l)lN: 00778655), as a tivc Non- l:xccu Non- Indept:nc'lcnt [)irr-ctor of Companv, resolution to be passed: [Jv w,av of ()rcllnarl, Resolu tion manner of approval propose-d: BV way of H-voting/ Rc.mote lr-voting 5. Agenda: Appointmt'nt ol Arvincl Joshi (l)lN: 1.1529707), as a Non-llxc.cu tivt' lnrlt'pcnclt.nt I)ircctor of tht' (]rntI'ran\,. resolution to be passed: Bv r,r,av Sper:ial Resolution nlanner of approval proposed: Br way of Ii-voting/ Rr.motc H-votir-r11 6. Agenda: Ap1-xr1p11-r-rt'rrt oi NIrs. Kavita Jain (I)lN: I lij00jc)), as a Non-Executivt: Independent [)rrcctor of tht. (-ompanr,. resolution to be passed: Bv w,av of Special Resolutior-r manner of approval proposed: Bv w'a,t' of H-'"'oting/ Re rtrott' Ir-r,'oting Thanking You, Yours Faithfully, For Shivagrico Implements Limited Jinal ]oshi Company Secretary & Compliance Officer ~wYdma, {X. 29 Owb¡ 2026 _w§~B© bjXrn 3 _wº$m A°J«rH$ëMa {b{_Q>oS> 401/E, nb© AmH}$S>, nr. Ho$. Ádobg© g_moa, XmD$X ~mJ boZ, Oo. nr. amoS>Odi, A§Yoar (n), _w§~B©-400058. Xÿa.: 022-26790471 & grAm`EZ: Eb01403E_EM2011nrEbgr221387 & B©_ob: mukta.agriculture@gmail.com & do~gmBQ>: www.mukta-agriculture.com H$m‘Jmam§gmR>r Omhra gwMZm/ZmoQ>rg 30.06.2026 amoOr g§nboë`m àW_ {V_mhrH$[aVm AboImnar{jV {dÎmr` {ZîH$fm©Mm Ahdmb (é. bmImV B©nrEg dJiyZ) g§nbobr {V_mhr g§nbobo df© A. Vnerb 30.06.26 30.06.25 31.03.26 H«$. 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