Shiva Global Agro Industries Share Price

This is in reference to our letter dated November 03 2025 intimating about convening of meeting of the Board of Directors of the Company inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025.In this regard we wish to inform that the Board of Directors at their meeting held today i.e. November 14 2025 approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025 and noted the Limited Review Report issued by M/s. Falor Jhavar Khatod & Co. (ICAI Firm Regn. No. FRN 104223W) Statutory Auditors on the same. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 07:30 p.m. This is for your information and records.

Unaudited Financial results of the Shiva Global Agro Industries Limited for the quarter and half year ended September 30 2025

Shiva Global Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2025.

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we furnish herewith the voting results along-with consolidated Report of the Scrutinizer for the business transacted at 33rd Annual General Meeting (AGM) of the Members of the Company held on Tuesday September 30 2025 through Video Conference / other audio-visual means.Based on the consolidated Report of the Scrutinizer as annexed all Resolutions as set out in the Notice of the 33rd AGM have been duly approved by the Shareholders with requisite majority.

With reference to our intimation dated September 08 2025 informing about the 33rd Annual General Meeting (AGM) of the Members of the Company to be held through Video Conference (VC) /Other Audio-Visual Means (OAVM) on September 30 2025.In this regard we wish to inform that the AGM was held on Tuesday September 30 2025 through VC/OAVM in compliance with related circulars issued by Ministry of Corporate Affairs Securities and Exchange Board of India (SEBI) and other applicable provisions of the Companies Act 2013.In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the summary of proceedings of 33rd AGM of the Company held on September 30 2025.We request you to acknowledge and take it on your record.