Intimation of 50th Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026

Registered Office: 924, 9 Floor, Fortune Tower, Sayajigunj, Vadodara – 390020 Email Id: mpagroindustries@gmail.com Website: www.mpagroindustries.in M.P. AGRO INDUSTRIES LTD. Phone no.:+91 – 2653152583 SAMRUDDHI CIN: L24123GJ1975SGC106981 Dt.: 1st September, 2026 Corporate Filing, Bombay Stock Exchange Limited, P J Towers, Fort, Mumbai Ref: Scrip Code – 506543 SUB: Notice of 50thAnnual General Meeting (AGM) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 50th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, the 29th September, 2026 at 03.00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The Notice and the Annual Report are also uploaded at the website of the company www.mpagroindustries.in Take the same on your records. Thanking you, For M. P. Agro Industries Limited CS Ishita Kapure Encl.: As Above Compliance Officer Registered Office: 924, 9 Floor, Fortune Tower,Sayajigunj, Vadodara – 390020. Email Id: mpagroindustries@gmail.com Website: www.mpagroindustries.in. M.P. AGRO INDUSTRIES LTD. Phone no.: +91 – 2653152583 CIN: L24123GJ1975SGC106981 NOTICE TO MEMBERS Notice is hereby given that the FIFTIETH ANNUAL GENERAL MEETING of the Members of M. P. AGRO INDUSTRIES LIMITED will be held on Tuesday, the 29th September, 2026 at 03:00 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the business as mentioned below. The venue of the meeting shall be deemed to be the Registered Office of the Company 924, 9th Floor, Fortune Tower, Sayajigunj, Vadodara – 390020 ORDINARY BUSINESS: 1. Adoption Of Audited Standalone Financial Statements: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Balance Sheets of the Company as on 31stMarch, 2026, Statements of Profit and Loss and Cash Flow Statements for the financial Year ended as on that date together with notes to the accounts annexed thereto, as circulated to the Members and duly authenticated by the Chairman for the purpose of identification, the Report of Directors and Auditors as laid before the members at this Meeting, be and are, hereby, approved and adopted. RESOLVED FURTHER THAT the Board, be and is, hereby, authorised to do all such acts, things and deeds as may be required for giving effect to the above resolution.” 2. Appointment of a Director: To appoint a Director in the place of Mrs. Rafiqunnisa Merchant (DIN: 07758223), who retires by rotation and, being eligible, seeks re-appointment. SPECIAL BUSINESS: 3. To consider Re - appointment of Mr. Yunus R. Memon (DIN 01094396) as Managing Director of the Company: To consider and if though fit to pass, with or without modification(s) following Resolution as an “ORDINARY RESOLUTION”: “RESOLVED THAT in accordance with the provisions of section 203, 197 and all other applicable provisions, if any, of the Companies Act, 2013 and subject to the limits specified in schedule V to the said act, the Company hereby approves the re-appointment and payment of remuneration to Mr. Yunus R. Memon as Managing Director of the company from 1st June, 2027 to 31st May, 2030 on the remuneration and terms and conditions as set out in the agreement to be entered into between the Company and the appointee, and a draft of which is placed before this meeting and the remuneration as set out in the explanatory statement (which covers main points of agreement) forming part of this notice is hereby specifically sanctioned and approved with liberty to the Board of Directors to alter and vary the terms and conditions of the said re-appointment so as not to exceed the limits specified in Schedule V to the Companies Act, 2013 without any further reference to the company in General Meeting and as may be agreed to between the Board and the appointee. “FURTHER RESOLVED THAT in the event of no profits or inadequacy of profits the remuneration payable to the appointee as Managing Director of the Company by way of salary and perquisites shall not exceed the limits specified in section II of part II of schedule V.” “FURTHER RESOLVED THAT the Board of Directors of the company be and is hereby authorised to take such steps as may be necessary to give effect to this resolution.” By Order of the Board, For M. P. Agro Industries Ltd. Sd/- Place: Vadodara Ishita Kapure Date: 13.08.2026 Company Secretary Annual Report 2025-2026 NOTES 1. Ministry of Corporate Affairs (“MCA”) vide its General Circular No. 03/2025 dated 22nd September, 2025 read with circulars issued earlier on the subject (“MCA Circulars”) have permitted to conduct the Annual General Meeting (“AGM”) virtually, without physical presence of Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (the “Act”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), MCA Circulars and SEBI Circulars, the 50th AGM of the Company is being held through VC/OAVM on Tuesday, 29th September, 2026 at 03:00 p.m. IST. The deemed venue for the AGM will be the Registered Office of the Company, i.e., 924, 9th Floor, Fortune Tower, Sayajigunj, Vadodara – 390020, Gujarat, India. 2. Since the AGM will be held through VC/OAVM Facility, the Route Map is not annexed in this Notice. 3. Your Company has appointed Central Depository Services (India) Limited (CDSL) to provide facility for voting through remote e-Voting, e-Voting during e-AGM and for participation in 50th AGM through VC/OAVM Facility. 4. Pursuant to Section 101 and Section 136 of the Act read with the relevant Rules made thereunder, to support the “Green Initiative” announced by the Government of India; read with Applicable Circulars, the Annual Report for 2025-26 including Notice of AGM is being sent only through electronic mode to those Members whose email addresses are registered with the Company/Depositories. It is accordingly requested that those members who have not yet registered their email addresses to get their email addresses registered by following the procedure given below: Procedure for Registration of email and Mobile (for securities in physical mode): Physical shareholders are hereby notified that based on SEBI Circular number: SEBI/HO/MIRSD/MIRSD- PoD1/P/CIR/2023/37, dated March 16th, 2023, all holders of physical securities in listed companies shall register the postal address with PIN for their corresponding folio numbers. It shall be mandatory for the security holders to provide mobile number. Moreover, to avail online services, the security holders can register e-mail ID. Holder can register/update the contact details through submitting the requisite ISR 1 form along with the supporting documents. ISR 1 Form can be obtained by following the link:https://web.in.mpms.mufg.com/KYC-downloads.htmlor from the website of the Company athttp://www.mpagroindustries.in/furnishing-of-pan--kyc-details-and-nomination- by-holders-of-physical-securities.html ISR Form(s) and the supporting documents can be provided by any one of the following modes: a) Through ‘In Person Verification’ (IPV): the authorized person of the RTA shall verify the original documents furnished by the investor and retain copy(ies) with IPV stamping with date and initials; or b) Through hard copies which are self-attested, which can be shared on the address as mentioned MUFG Intime India Pvt. Ltd.,Geetakunj, 1, Bhakti Nagar Society, Behind ABS Tower, Old Padra Road,Vadodara - 390 015 (Gujarat) India. c) Through electronic mode with e-sign by following the link:https://web.in.mpms.mufg.com/KYC- downloads.htmlFor more information on updating the email and Mobile details for s [Showing first 8,000 characters — download PDF for full document]