Proceedings of 47th Annual General Meeting of the Company held on 20.08.2026 at 11.00 a.m.

SHIVAGRICO IMPLEMENTS LTD. REGD. OFFICE: A-1, Ground Floor, Adinath Apts., 281, Tardeo Road, Mumbai - 400 007, lNDlA. Tel.: +91. 2223893022 123 | tax +9t2223802678 SHIVAGR web: www.shlvagrico.in I Email: lnformatlon@shivagrlco.in I clN: 128910MH1979Ptc021212 Manufacturers of Rotted Sections, Forglngs, Hand Tools and Agri lmptements 20th August,2026 BSE Limited 1't Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001. BSE Scrip Code:522237 the Company Sir /Madam, With reference to the above ancl pursuant to the requirement specifiecl unclc.r Rcgulation j0 .f the Securities and Exchange Board of India (Listing obligation and Disclosure llequirements) Regulations,201,5, we enclose herewith the proceedings of the 4zth Annual Generral Me.eting.l the Members of the Shivagrico Implements Limited helci on Thursday the 20rh August, 2026 at 11.00 a.m. through Video Conferencin g ("vc") / other Auclio-visual Means (,,oAVM,,) The Voting Results along with the Scrutinizer's Report are being uploadecl on the websitt: of the Company viz. www'shivagrico.in and on the website of NSDL at i.c wr.r,w.evoting.nscll.cor.n. The Results will also be communicated to the Stock Exchange where the. shares of the Company are listed i.e. BSE Limited at yy'ww.bseindia.com. The detailed disclosures as required uncler Regulation 30 of the sEBr 0 isting Obligations ancl Disclosure Requirements) Regulations, 2015 read with slrBI ciri:ular No. SHBI/ I IOIClil)/(-lrl)- PoDl/P/CrR/2023/123 dated July 13, 2023, is e,nclosccl as Annexure I. The Meeting corunenced on 11.00 a.m. and concluded at 11.4g a,m. The E-voting facility was kept open for next 15 minutes for members to cast their votr. at AGN1 il' not casted prior to the meeting. We request you to kindly take note of the same. Thanking you, Yours Faithfully, For Shivagrico Implements Limited Iinal Joshi Company Secretary & Compliance Officer Encl: as above LionBrand \D/ FACTORY: A-38, Rana Pratap Marg, H.M. Nagar, Falna - 306116, Rajasthan. lNDIA. Tel. : +91 2938 233126/23329L Annexure I DISCLOSURE PURSUANT TO THE SEBI CIRCULAR No.@ PODI/P 'tV2023 "? DATED JULY 13 2023 - REGULATION 30 OF THE SEBr (LrsrrNG OBLIGATIONS AND DISCLOSURE REOUIREMENTS) REGULAT'ION 2015 Sr. No. Details that need to be provided 47th Annual General Meeting 1, Date of the meeting 2or, nrgrr t,2026 2. Brief details of items cleliberateci ancl iesults 1. Agenda: lb recoivt, thereof. consiclc.r ancl ackrpt thc Auclitt.ci Irinancial Statements of the Company for the Irir-rancial Year cnclr-ci 3.1 NIart:h, 2026 including the. Auelitecl Ilalance Shcet as ()n 3'l'i l\la rch, 2026 ancl the statemcnt of lrrofit & [,oss Account of the Companv for the year endecl as on that date ancl the Report o[ thc rcl l]oa of Directors anci Auditors thcreon Result: Rcsults will be dcclarecl on or befort: 21.r August , 2026 2. Agcnda: lir a1'rp1rip1 a rlirt'ctor in place ol N'lr. Ilemant llanaw,at (DIN: 00194870), who retires bv rotation ancl being eligible, of[crs himself for re-appointment. Result: Rcsults will bc, cleclarecl on or before 21't Au gust , 2026 3. Agenda: Re-appointment of Mr, Vimalchancl Jain (l)lN: 00194574) as Managing Dircctor of thr- Company for a period of 3 ve.ars Result: Results n,ill bc cJcclarccl on rr before 21.t August ,2026 L Agenda:- Appreipfnent of l\{r. Vinit llanawar (t)tN: ()077trrr55), I as .r Non-Hxecutive Non-lnclepcnrlcnI Director of the Company. Result: Results will bc cleclarecl on or before 21.r August,2026 5. Agenda: - Appointrnent of Mr. Arvincl Joshi (DIN: 11529707), as Non-Executive Independent Director of thr: Oompapy, Result: Results will be. elcclareci on rrr befort' 2l'r z\u11ust , 2026 6. Agenda: - Appointment ol' lVlrs. Kavita Jain (l)tN: 11530039), as Non-Execu tivc InclepencJcn t I)iroctor of the Company Result: Results will be cleclareci on or befort-. 21'r August , 2026 J, manner of approval proposed for certain items By way of lr-voting/llemote (e-voting etc.). voting Thanking You, Yours Faithfully, For Shivagrico Implements Limited )inal Joshi Company Secretary & Compliance Officer SUMMARY OF PROCEEDINGS OF THE 4ZTH ANNUAL GENERAT, MUE TNC OP SHIVAGRICO IMPLEMENTS LIMITED HEID ON THURSDAY 2OTH AUGU S'f, 2026 The 47.fi Annual General Meeting of Shivagrico Implements I-imite.cl n,as l-relcl on I hursclav, thc 20fr August, 2026 at 11.00 a.m, through Vicleo Confe-rencing ("vc") / otl-rcr Auclir>Visual Means ("OAVM"). Present - Mr. Vimalchand Jain Managing I)irct:tor Mr. Hemant Ranawat Executive Director & Chief Irinancial Officer Mr. Vinit Ranawat Non-lndependen! Non-llxecu tive I)irector Mr. Bhupesh Shah Indepenclent Non-Execdiv;. Di ;;;t* Mr. Arvindloshi Independen!_@- Mrs. Kavita Iain Indcpendent Non-llxt't utivt' [)irt,r.tor. Mrs.Iinal Mr. Ashish Jain - (Ambavat Jain & Associates !g*pg1y_qg: re er1,_& C111_p ! ia ncc Of f i ccr Statutory Auclitor LLP, Chartered Accountants) Mr. Ankit Parekh - (A. D. parekh & Asr*irt"r) Secretariat Aurlitor l Mr. Narayan Parekh - (PRS Associates) Scrutinizer Mr. vimalchand Jain Chairman and Managing Director chaired the me.eting. Ms. Jinal Joshi Company Secretary and Compliance Officer welcomeci the Memhe.rq to tho 4zth Annual General Meeting (AGM) of the Company ancl introclucecl the I)ircctors anc-l other invitees present in the meeting to the Members. Twenty Eight (28) members holding in aggregate 28,90,052Equity Shares attencied the meeting in person or through authorized representatives. The Chairman confirmed that the requisite quorum \^,as prcserrt anr"l callccl tht: mcctirrg to order. The chairman requested Ms. ]inal Joshi Company Seire'tarv of tht'C-ompan1, to procsecl further and the meeting forward. Ms' Jinal Joshi Company Secretary informed the members that as pc.r pursuant to Section l0g 6f the Companies Act, 2073, read with Rule 20 of the Companies (Managemcnt anci Administration) Rules,2oI4 and Regulation 44 of SEBI (Lisring i)bligations ancl Dist:l.sure Requirements) Regulations, 2015, the Company hacl providec'l remote. r:-voting facilitv to all its shareholders for casti:rg_votes through electronic means, 'fhe Company hacl provi.le.l rcmoto c- voting facility to all the Members through NSDI- E-Voting platfbrm to voto on all thg resolutions proposed to be passed at the Meeting. The e-voting period commenced on 17tr, August, 2026, at 9.00 a.m. ancl c.nc-leci on lgih Au11ust, 2026, at 5.00 p.m. The members were informed that the requisite statutory negisters anci other clocuments referred to in the Notice of the AGM *".u u.riiluble for inspectionat the meeting. with the consent of the- Members present, the Notice convening the AGM, the llcport of th. Board of Directors and the accounts for the Financial Year encled 31.t N,larch, 2026, w,erctakcn as read. Ms' Jinal Joshi Company Secretary then informccl that sincc tht:rc n,t rt. no qualrficati.ns, observations or comments on financial transactions or mattr.rs, rt,hic:h havt- anv aclvcrsc t,fft.ct on the functioning of the Company, therefore as specifiec'l unde.r sc.ction l,l5 of thc Companios Act, 2013, the same was not required to be reaci out at thc N,lct.ting ancl takcn as rr.arl accordingly. Later on, Mr. Vimalchand Jain, Chairman delivered his speech. Thereafter, Ms' Jinal Joshi Company secretary informccl thc share-.holclcrs who r.t,crc prtsent in person for meeting and who had not availed the remote e-voting facility, wero requesteci to vokr using E-voting facility provided by NSDL during the Meeting. Ms' Jinal Joshi Company Secretary informecl that the Boarcl of Directors of the. Company hacl appointed Mr. Narayan Parekh, partner, from M/S PRS Associatcs, I)ractir:in11 C.,rpan1, Secretary, as Scrutinizer for the me.etilrg. The members were then informecl that a Scrutinizcr's consolidatt-.cl rcport on total vott:s cast ir.r favour and against would be submitted by the scrutinizcr r,r,ithin t'n,o clal,s of thc csnclusi.rr .i 47tr'Annual General Meeting and the same woulcl be cleclared by the Company by not [Showing first 8,000 characters — download PDF for full document]