Non Applicability of Regulations 24 A of SEBI (LODR) Regulations 2015 - Submission of Annual Secretarial Compliance report is not applicable to the company who have claimed exemption under regulations 15(2) of SEBI(LODR) Regulations 2015. The paid up capital and Net worth of our company as at 31.03.2025 is rs. 501.36 lakhs and Rs. 747.10 lakhs. Hence the company is not required to comply with provisions of Regulations 24 A of SEBI( LODR) Regulations 2015 and SEBI Circular No. CIR / CFD/CMDI1/27/2019 dated 08.02.2019

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Shivagrico Implements Ltd.

28 May 2025

27.25

0.93%

Company Update

Shivagrico Implements Ltd - 522237 - Announcement Under Regulation 30 - Appointment Of Secretarial Auditor For …

BSE India

Pursuant to Regulation 24 A of SEBI(LODR) Regulations 2015, the Board of Directors at their board meeting held on 27.05.2025 have subject to the approval of members at the ensuing Annual general meeting appointed M/S. A.D. Parekh & Associates , Practicing Company Secretary as Secretarial Auditor for a period of 5 years i.e. 2025-26 to 2029-30

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Shivagrico Implements Ltd.

28 May 2025

27.25

0.93%

Company Update

Shivagrico Implements Ltd - 522237 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 33 read with Regulation 47 of SEBI(LODR) Regulations 2015, the audited financial results for the quarter and year ended on 31st March, 2025 have been published in two newspapers . copy of newspaper cuttings are submitted

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Shivagrico Implements Ltd.

27 May 2025

27.25

0.93%

Result

Shivagrico Implements Ltd - 522237 - Results For The Quarter And Year Ended On 31.03.2025

BSE India

Approval of audited financial results for the quarter and year ended on 31.03.2025

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Shivagrico Implements Ltd.

16 May 2025

27.25

0.93%

Board Meeting

Shivagrico Implements Ltd - 522237 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Shivagrico Implements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve audited financial results for the quarter and year ended on 31st march, 2025

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Shivagrico Implements Ltd.

30 Apr 2025

27.25

0.93%

Corp. Note

Shivagrico Implements Ltd - 522237 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShivagrico Implements Ltd 2CIN NO.L28910MH1979PLC021212 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.86 4Highest Credit Rating during the previous FY nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: jinal joshi Designation: company secretary EmailId: jinaljoshi231@gmail.com Name of the Chief Financial Officer: Hemant Ranawat Designation: chief Financial Officer EmailId: hranawat@shivagrico.in Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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