SHIVA GLOBAL AGRO INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of Listing Regulations, we write to inform that the Board of Directors at their meeting held today noted the resignation of Mr. Vijayprakash Agrawal as Non-Executive Non-Independent Director of the Company with effect from close of business hours on May 11, 2022. Mr. Vijayprakash Agrawal has resigned as Director in order to devote more time on his other areas of interest. We request you to take the above on record and acknowledge the same. Please receive the same. With thanks.