Intimation of Annual Report for the Financial Year 2025-26

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: Annual Report of 50thAnnual General Meeting (AGM) Pursuant to Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of Annual General Meeting for the financial year 2025-26, which is being sent through electronic mode to the Members whose email addresses are registered with the Company /its Registrar and Transfer Agent/Depositories. The Company has also initiated sending a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from where the Annual Report can be accessed on the website of the Company. Take the same on your records. Thanking you, For M. P. Agro Industries Limited Encl.: As Above CS Ishita Kapure Compliance Officer M. P. AGRO INDUSTRIES LIMITED 50 Annual Report 2025-2026 Our Tribute… Abdul Razak Dhanani (1st July, 1932 – 7th August, 2018) Today, on the occasion of 50th Annual General Meeting of the company we honor the life and enduring legacy of Mr. Abdul Razak Dhanani, a true pioneer in the industry. Mr. Abdul Razak Dhanani, did not just build a business; he built the future. Through his visionary leadership, Mr. Abdul Razak Dhanani transformed our sector, championed innovation, and set new standards for excellence. Beyond his professional achievements, we deeply admire his unwavering integrity, strategic wisdom, and commitment to the community. Mr. Abdul Razak Dhanani’s contributions have left an indelible mark on the industry. While Mr. Abdul Razak Dhanani was a titan of industry, his true greatness lay in how he treated people. He was a patient mentor, an inspiring leader, and a source of constant encouragement. Mr. Abdul Razak Dhanani taught us the value of resilience, the importance of ethical work, and the power of empowering those around us. We will forever be grateful for his guidance, and committed to carrying his invaluable lessons forward. BOARD OF DIRECTORS Mrs. Rafiqunnisa Merchant Director Mrs. Shamim Sheikh Chairperson Mr. Yunus R. Memon Managing Director Mrs. Arati Jadhav Independent Director Ms. Deepali Pawar Independent Director COMPANY SECRETARY Mrs. Ishita Kapure Company Secretary AUDITORS M/s VCA & Associates Chartered Accountants 3rd Floor, Samyak Status, Near D R Amin School, District Court Road, Diwalipura, Vadodara – 390007 REGISTRAR &SHARE TRANSFER AGENT (RTA) MUFG Intime India Private Limited (Formerly known as: Link Intime India Pvt Ltd), Geetakunj, 1, Bhakti Nagar Society, Behind ABS Tower, Old Padra Road, Vadodara – 390015 BANKERS HDFC Bank–Vadodara State Bank of India (SBI) – Vadodara Axis Bank - Vadodara REGISTERED OFFICE M. P. Agro Industries Ltd. 924, 9th Floor, Fortune Tower, Sayajigunj, Vadodara - 3900020 Ph.: 0265 – 3152583 Email: mpagroindusties@gmail.com, Website: www.mpagroindustries.in 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 Init [Showing first 8,000 characters — download PDF for full document]