Shivagrico Implements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited financial ....

SHIVAGRICO IMPLEMENTS LTD. REGD. OFFICE: A-1, Ground Floor, Adinath Apts., 281, Tardeo Road, Mumbai - 400 007. lNDlA. Tel.: +91 22 23893022 /23 | Fax: +91, 22 23802578 SH IVAGRICO Web: www.shlvagrlco.ln I Email: information@shlvagrlco.ln I CIN: L2891OMHL979?LCO2L2L2 "'rlJ^"rr., Manufacturers of.Rotted Sections, Forgings, Hand Too[s and Agri lmplements ,or. The Department of Corporate Services. Bombay Stock Exchange Limited Phirozej eej eebhoyTowers, Dalal Street, Mumbai - 400 001. Dear Sir, Scrip Code No.522237 Sub: Intimation of Board Meeting Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and [)isclosure Requirements) Regulations. 2015. this is to inform you that thc nrccting of'thc l]oard ot' Directors of the company will be held on Wednesday. the l2tr' August - 2026 at 3.00 p.m. interalia to consider Un-audited financial results l'or thc quarter endcd 30rl' unc. 2026. 'frading Further, pursuant to the company's Code of Conduct to Regulate. Monitor and Report by insiders, the trading window for dealing in securities of the company is closcd lor the Directors and other employees covered under the code from I't.luly'. 2026 till tlrc opcning ol' business hours of lTth August, 2026. This is for your information and record. Thanking you, Yours faithfully, FoT SHIVAGRICO IMPI,,EMENTS LTD |inal |oshi Company Secretary & Compliance Officer LionBrand \D/ FACTORY: A-38, Rana Pratap Marg, H.M. Nagar, Falna - Tel. : +91 2938 233t26/233297