The Board of Directors have pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 approved the un-audited financial results for the quarter ended on 30th June 2026 at its meeting held ....

SHIVAGRICO IMPLEMENTS LTD. REGD. OFFICE: A-1, Ground Floor, Adinath Apts', 281, Tardeo Road, Mumbai - 400 007 lNDlA Tel.: +91 2223893022 /23 | Fax: +9t2223802678 webl www.shlvagrico.in I Email: information@shivagrico.in I clN: 128910MH1979PIC021212 SHIVAGRICO Manufacturers of Rotted sections, Forgings, Hand Toots and Agri lmplements Date. L2tt August,2026 The Secretary, BSE Limited, P.]. Towers, Dalal Street, Mumbai - 40000L. E-mail: corp. relations@bseindia.com Scrip Code:522237 Sub: - Outcome of Board Meeting Dear Sir, This is to inform you that Board of Directors have, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the Un- audited Financial Results for the quarter ended ?Oth June, 2026, in its meeting held on Wednesday, the 12tt' August,2026. The Copy of the unaudited financial results along with Limited Review Report issued by the Statutory Auditors of the Company is enclosed Further this statement has been prepared in accordance with the Companies (lndian Accounting Standards) Rules, 2015 (IND-AS) prescribed under section 133 of the Companies Act,2013 and other recognized accounting practices and policies to the extent applicable. The meeting was conducted on Wednesday, the 12th Auggst, 2026 at 3:00 p.m. and concluded at 4.35 p.m. Kindly receive and acknowledge the same. Thanking You. FoT SHIVAGRICO IMPLEMENTS tTD ]inal Bharat ]oshi Compliance Officer & Company Secretary Encl. As above. m. @ H'M Nagar' Farna-306116' Rajasthan' rNDrA r:r.",1';ir:'r|;i;illTirTarg' B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS I,LACIIMEN,I, IT.IC. :- Not Applicable C. FORMAT FOR DISCLOSING OUTST'ANDING DEFAULT ON LOANS AND DIII].I SECURITIES Sr. Particulars Rs. (in Lakhs) 1 Lou.ts / revolving facilities like cash credit from banks / inancia I I nstltu tl()ns A Total amount outstanding as on date 1317.96 B Of th" total amount outstanding, amount of default as 0 on date 2 Unlisted Debt Securities i.e' NCDs and NCRPS A Total amount outstanding as on date 0 Of tn. toiul amount outstanding, amount of default as 0 on date T"t"l financial indebtedness of the listed entity 1786.22 including short term debt and long-term debt D. FORMAT FOR DISCLOSURE OF RELATED PARTY ]'RANSA(]T'IONS (APPIiCAbIt'OITIV fOT haU yearly filings i.e. 2na and 4th quarter):- Not Applicable STATEMENT IN IMPACT OF AUDIT QUALIFICATIONS (FOR AUI)I'I RIIPOI{T' WI'II I MODIFIED OPINION) SUBMITTED ALONG WITH ANNUAL AUDITED ITINANCIAL, RESULTS (Standalone and Consolidated separatety) (Applicable only for Annual filing i'c'' 4tt' Quarter) - Not Applicable For Shivagrico Implements Limited ]inal ]oshi Company Secretary and Compliance Officer SHrv AGRICO IMPLEMENTS LIMITED Regd. Office: A-l, Cr. Floor, Adinath Apartlnent 281, Tardeo Road, Mumbai 400007 ClN. L28910MH1979PLC021212 (T) +9122 23893022 /23 Emailid ::shivimpl@shivagrico.com Website : www.shivagrico:com UNAUDITED FINANCIAL RESULTS FOR THE OUARTER ENDED 30TH IUNE.2026 ( Rs. In Lacs) QUARTER ENDED YEAR ENDED Sr. 30/06/2026 31/03/2026 30/06/2025 31/03/2026 : Particulars No. Audited (Refer Note Unaudited Unaudited Audited No.2) 1 Income from operations (a) Net sales/ Income from operations 1163.59 1,198.07 1,172.34 4,718.06 (b) Other operating income 8.82 12.48 6.24 37.98 Total income from operations (net) 1,172.41 1,210.55 1,178.58 4,756.i , 2 Expenses (a) Cost of materials consumed 640.31 935.49 729.26 3,02 ilK' (b) Purchase of stock-in-trade 1.52 7.89 2.89 21.01 (c) Changes in inventories of stock in trade 96.24 (176.98) :47.37 (100.44) (d) Manufacturing expenses 160.20 159.14 159.66 727.60 (e) Employee benefits expenses 138.69 147.77 131.32 584.98 If) Finance costs 26.03 22.52 '27.75 102.34 (g) Depreciation and amortisation expense 47.17 50.80 ·41.49 157.62 (h) Other Expenditure 54.54 41.01 :33.22 155.01 Total expenses 1,164.70 1,187.64 1,172.95 4,686.75 Profit / (Loss) from Operation before Exceptionalltt!ms & Tax 3 7.71 22.91 5.63 69.29 4 Exceptional items - - - - 5 Profit / (Loss) from Ordinary Activities before tax : 7.71 22.91 5.63 69.29 6 Tax Expense Current Tax 6.65 12.84 - 17.CO Deferred Tax (5.03) (3.90) 5.60 13.63 Tax relating to prior years - 0.06 - 0.06 Total Tax Expenses 1.62 9.00 5.60 30.69 7 Net Profit / (Loss) from ordinary activities after taX: 6.09 13.90 0.03 38.60 8 Other Comprehensive Income Items that will not be reclassified to profit & loss (i) Remeasurement gains on defined benefit plans - 4.51 - .. 5, (ii) Income-tax on above - (1.13) - (1.13) Total Other Comprehensive Income for the year (netof tax) - 3.37 - 3.37 9 Total Other Comprehensive Income for the Period/year 6.09 17.27 0.03 41.97 10 Paid-up Equity Share Capital 501.36 501.36 501.36 501.36 (Face Value of Rs. 10/-each) 11 Other Equity Excluding Revaluation Reserve - - - 327.70 12 Earnings Pcr Share (in Rupees) a) Basic 0.12 0.28 - 0.77 b) Diluted 0.12 0.28 - 0.77 ) r.;B; For Shivagrico :Implements Ltd. / ~-- . <-( ~'rr .........Q... ~ $/ . \y; , I E ( (R1e0o9n.6 I 8N1oW. )~j ~" Vimalci,and Jain Place:-Mumbai til Managirig Director Date:- 1~ -O~- 2.D'l.-b. !h \ J. , ,.- DIN -00194574 - . ...::, (ired ACcov> SHIV AGRICO IMPLEMENTS LIMITED Regd. Office: A-I, Gr. Floor, Adinath Apartment 281, Tardeo Road, Mumbai 400007 ClN. L28910MH1979PLC021212 (T) +91 2223893022/ 23 Emailid .: shivimpl@shivagrico.com Website: www.shivagrico.com SEGMENT INFORMAT lON Operating Segments are reported in a manner con~i.Stent with the internal reporting provided to the Chief Operating decision mal, The Company deals in Rolling and Forging of Agriculture Implements and other products. All the product~ made by the Com~:Jany essentially emanate from Rolling and Forging division and as such it is the only reportable operating segment as per Ind AS l.oS "Operating Segments". As the Company is engaged: in a single op~rating segment, segment information has been provided based :on geographical location of the customers as under :- Revenue from oQerations- ( Rs. In Lacs) QUARTER ENDED YEAR ENDED Country 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Audited (Refer Unaudited Unau'dited Audited Note No.2) India 943.06 1,048.86 1,Q16.97 3,970.69 Other overseas locations 220.53 149.21 155.37 747.37 Total Revenue 1,163.59 1,198.07 1,172.34 4,718.06 Revenue from major customers individually contributing 10% or more of total revenue- IRolling and Forging -India I - I - I 259.53 I 530.0- IRollino and Forging -Other Overseas Location I - - -I - Notes: 1) The unaudited standalone financial results have been prepared in accordance with Indian Accounting Standards ("Ind AS"), U,e provision of the Companies Act, 2013 ("the Act") al~d regulations 'issued by the Securities and Exchange Board of India ("SEBI )'. a~ applicable. The above results have been reviewed and recommended by the audit committee and thereafter approved by U,e Boan{ of Directors of Shivagrico Implements Ltd (the Company) at their respective meetings held on 12/08/2026. 'rhe statutolY auditor has carried out a Limited Review of Ule results for the quarter ended 30th June, 2026. 2) The figures of the last quarter ended 31st March, 2026 are the balancing figures behveen the audited figures in respect of the full financial year 2025-26 and Ule unaudited year to date figures u pto the end of the third quarter of the financiai year 2025-26 3) The previous period's results have been regrouped; rearranged or reclassified, wherever considered necessary, to confinn with the current period's presentation or disclosure. - : / -" , ~.gdW hnpl,m'"'' L~ ,o,\:e .r ..-- • <:.J '1\ & ass£) r. ,( ( , ~) rr" ""'\, % '.\ , t:l~/ . .... .. ~h Vima1chand Jain l t:/ \( n . ) ~ (( Regn. No. , )~ ~ ~ ---"" M Dan INag -in 0g 0 1D 9i 4r 5e 7c 4to r Place:-Mumbai ~ (109681\1\1) J ;: Date:- td..-O~-'2..02-b ~ ~ ~ ~l . o J')) ~., ,'~ &red AccQ>U a j a mbavat (cid:2)1 nia (cid:2)1 & (cid:2)1 ssociates (cid:2)1 LLP (cid:2)1 harter [Showing first 8,000 characters — download PDF for full document]