Shiva Global Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

August 03, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Script Code: SHIVAAGRO/530433 Sub: Intimation of Board Meeting for recording of Unaudited Financial Results for the quarter ended June 30, 2026. Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a Meeting of the Board of Directors of our Company has been convened to be held on Friday, August 14, 2026 at the registered office of the Company at 4:00 pm, inter- alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 and to consider other routine business. Please take this on your record. Thanking you, Yours sincerely, For Shiva Global Agro Industries Ltd. Deepak S. Maliwal Director