Shiva Global Agro Industries Limited Press Release Aug 08 2025

This is in reference to our letter dated August 02, 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 ended June 30, 2025. In this regard, we wish to inform that the Board of Directors at their meeting held today, i.e., August 08, 2025, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 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 06:45 p.m. This is for your information and records.