Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the notice convening 35th Annual General Meeting of the Company.

Date: September 01, 2026 BSE Limited Corporate Relation Department, Phiroze Jecjeebhoy Towers, Dalal Street, Mumbai - 400001. Maharashtra, India. Scrip Code: 526125 ISIN: INE00HZ01011 Sub.: NOTICE OF 35th ANNUAL GENERAL MEETING & ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 Dear Sir / Madam, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 35th Annual General Meeting (AGM)of the Company to be held on Wednesday, September 23, 2026 at 01:30 P.M. (IST) through Video conferencing(“VC”)/ Other Audio Visual Means(“OVAM”), along with the Annual Report for the financial year 2025-26. This is in compliance with the applicable provisions of Companies Act, 2013 (Act) and Rules framed thereunder and SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 read with Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate A(cid:431)airs (“MCA”), along with the Circulars issued by Securities and Exchange Board of India (“SEBI Circulars”), which has permitted to hold the AGM through VC/OVAM, without physical presence of the members at common venue. Notice of AGM have been sent in electronic mode only to the members whose e-mail addresses are registered with the company/Depository Participants. The requirements of sending physical copy of the Notice of 35th Annual General Meeting (AGM) to the Members have been dispensed with vide MCA Circular’s and SEBI Circular’s. The electronic dispatch of Notice of AGM to the members has been completed on September 01, 2026. The said Notice of AGM is also available on the website of stock exchange i.e. BSE Limited at www.bseindia.com . Further, in compliance with Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended till date, the web-link, including the exact path, where complete details of the Annual Report are available is also being sent to those member(s) who have not registered their email address either with the Company or with any Depository Participants or Bigshare Services Private Limited (Registrar and Share Transfer Agent). The Notice of AGM and the Annual Report for the financial year 2025-26 will be hosted on the website of the Company at www.bn-holdings.com under the following links: Notice of AGM: https://www.bn-holdings.com/public/upload/Agem_report_file/1998868084.pdf Annual Report: https://www.bn-holdings.com/public/upload/fin_year_file/2009155043.pdf Please take the same on your record. Thanking You. Yours faithfully, For BN AGROCHEM LIMITED REETIKA MAHENDRA COMPANY SECRETARY AND COMPLIANCE OFFICER [M.No. ACS48493] NOTICE NOTICE is hereby given that the 35th (Thirty-Fifth) Annual General Meeting (“AGM”) of the members of BN AGROCHEM LIMITED (Formerly BN HOLDINGS LIMITED) (CIN: L15315MH1991PLC326590) will be held on Wednesday, September 23, 2026 at 1:30 p.m through Video Conferencing (“VC”)/other audio-visual means(“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. 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 Auditors thereon; and the audited Consolidated financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and in this regard, to consider and, if thought fit, to pass the following resolutions as Ordinary Resolutions: “RESOLVED THAT 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 Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” “RESOLVED THAT the audited Consolidated financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. To appoint Mr. Chintan Ajaykumar Shah (DIN: 05257050), Director of the Company, who retires by rotation, and being eligible, oers himself for re-appointment as director liable to retire by rotation and in this regard, to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mr. Chintan Ajaykumar Shah (DIN: 05257050), Director of the Company who retires by rotation at this Annual General Meeting and, being eligible, oers himself for re-appointment, be and is hereby re- appointed as a Director of the Company.” SPECIAL BUSINESS: 3. To consider and approve Material Related Party Transaction(s) under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Regulation 23(4) , Schedule XII and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 188 and other applicable provisions, if any, of the Companies Act, 2013 read with the relevant rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Company’s Policy on Materiality of Related Party Transactions, and pursuant to the approval and recommendation of the Audit Committee and Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded to the Company and/or its subsidiaries to enter into, contract(s) / arrangement(s) / transaction(s) (whether individual transaction or series of transactions together) with Related Parties as per the details provided below, notwithstanding that such transaction(s) may exceed the threshold limit of ₹1000 Crore or 10% of the annual consolidated turnover of the Company as per the last audited financial statements, whichever is lower, for the tenure of 3 (three) years, upto the financial limits set forth, provided that the transactions are carried out on an arm's length basis and in the ordinary course of business: Notices and Reports Sr.No. Name of Related Party Nature of Transaction Proposed Value (In INR) 1. B.N. Agritech Limited 1. Loans and advances (other than trade advances)/ Upto INR 100 Crores for each inter-corporate deposits transaction 2. Investments made by the Company by way of acquisition of securities (movable/immovable). 3. Guarantee (including Performance guarantee in the nature of security/contractual commitment) by whatever name called. 2. B.N. Corporate Park 1. Loans and advances (other than trade advances)/ Upto INR 100 Crores for each Private Limited inter-corporate deposits transaction 2. Investments made by the Company by way of acquisition of securities (movable/immovable). 3. Guarantee (including Performance guarantee in the nature of security/contractual commitment) by whatever name called. 3. AAG Capital Holdings 1. Loans and advances (other than trade advances)/ Upto INR 100 Crores for each Private Limited inter-corporate deposits transaction (Formerly known as Growth 2. Investments made by the Company by way of Harvest Industries Private acquisition of securities (movable/immovable). Limited) 3. Guarantee (including Performance guarantee in the nature of security/contractual commitment) by whatever name called. 4. Epitome Industries 1. Loans and advances (other than trade advances)/ Upto INR 100 Crores for each India Limited intercorporate deposits transaction 2. Investments made by the Company by way of acquisition of securities\ (movable/immovable) 3. Guarantee (including Performance guarantee in the nature of security/contractual commitment) by whatever name called RESOLVED FURTHER THAT the consent of the members be and is her [Showing first 8,000 characters — download PDF for full document]