Shivagrico Implements: Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Arvind Joshi and Mrs. Kavita Jain as an Additional director designated as Non executive Independent director w.e.f. 26.02.2026 for a period of five yearsAccepted resignation of Mrs. Priyanka shah from the post of Non executive Independent director w.e.f. 26.02.2026 Appointment of Sharma Umesh & co. as an Internal Auditor of the company for the year 2025-2026