Shiva Global Agro Industries Limited Press Release Sep 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.