Appointment of Mr. Vinit Ranawat as an Additional Director designated as Non executive non independent director liable to retire by rotation w.e.f 12.08.2025

Shivagrico Implements Ltd has appointed Mr. Vinit Ranawat (DIN: 00779655) as an Additional Director designated as Non-Executive Non-Independent Director, effective August 12, 2025. The appointment was approved at a board meeting held on the same day, on the recommendation of the Nomination and Remuneration Committee. Mr. Ranawat holds a degree from the University of San Francisco, USA, and has over 20 years of experience in business and management. Importantly, he is the nephew of Mr. Vimalchand Jain (Managing Director) and cousin brother of Mr. Hemant Ranawat (Executive Director and CFO), making this a promoter family member joining the board. He is liable to retire by rotation.