The 34th Annual General Meeting ('AGM') of the Company, which will be held on Wednesday, September 30, 2026 at 1.00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means.\r\n\r\nWe enclose the Annual Report for the Financial Year 2025-26, including the Notice of the 34th AGM ('Annual Report') for your kind reference and record.\r\n\r\nThe Annual Report is also made available on the website of the Company i.e. at\r\nhttps://www.shivaagro.org/images/ALL/PDF/AnnualReport2025-26.pdf\r\nDate & Time of AGM Wednesday, September 30, 2026 at 1.00 PM\r\nCut off date for e-voting Wednesday, September 23, 2026\r\nBook Closure Date for AGM From September 24, 2026- Thursday\r\n To September 30, 2026- Wednesday\r\n(Both days inclusive)\r\nE-Voting Start Date & Time Sunday, September 27, 2026 (9.00 a.m. IST).\r\nE-Voting End Date & Time Tuesday, September 29, 2026 (5.00 p.m. IST).\r\n\r\n\r\n\r\n\r\n