The Board of Directors of Shivagrico Implements Limited at its meeting held on March 1, 2023 have appointed Mrs. Jinal Bharat Joshi, a qualified member of the Institute of Company Secretaries of India(ICSI), as Company Secretary cum Compliance Officer of the Company in terms of provisions of Section 203 of theCompanies Act, 2013 and Rule made thereunder and Regulation 5 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, with effect from 1st March, 2023.