Shareholders meeting

Registered Office: Sy.No.251/A/1., Singannaguda Village Mulugu Mandal, Medak, Siddipet - 502279, Telangana, India CIN: L01119TG2007PLC053901 +91 84 5425 3446 • cs@novaagri.in 02nd September, 2026 BSE Limited, National Stock Exchange of India Limited, Listing Department, P J Towers, Listing Department, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544100 Trading Symbol: NOVAAGRI SUB: NOTICE OF 19TH ANNUAL GENERAL MEETING OF THE COMPANY. Ref: Regulation 30 read with sub para 12 of Para ‘A’ of Part ‘A’ of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In continuation to our intimations dated 14th August, 2026, please find enclosed the Notice convening the 19th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 26th September, 2026 at 10.30 AM IST through Video Conferencing (VC)/Other Audio- Visual Means (OAVM), in accordance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Notice is being made available on the website of the Company at www.novaagri.in and the website of Central Depository Services (CDSL) e-Voting agency at www.evotingindia.com. Please take the same on record and suitably disseminate it to all concerned. Thanking you! For Nova Agritech Limited Gopi Mallikharjuna Rao Avvaru Company Secretary & Compliance Officer M. No. A74930 Encls as above Corporate Overview Statutory Reports Financial Statements Notice NOTICE is hereby given that the 19th Annual General Special Business: ending on 01st April, 2030 (both days inclusive), on such “RESOLVED THAT pursuant to the provisions of Meeting of the members of ‘NOVA AGRITECH LIMITED’ terms and conditions including remuneration as set out Section 148 Companies Act, 2013 and other applicable 3. Re-appointment of Mrs. Malathi Siripurapu (DIN: will be held on Saturday, the 26th day of September, 2026 in the explanatory statement annexed to the Notice of provisions of the Companies Act, 2013 read with 03033944) as a Whole-Time Director of the Company at 10.30 A.M. IST through Video Conference (“VC”), in this Annual General Meeting. Companies (Cost Records and Audit) Rules, 2014 for a period of 3 years: conformity with the regulatory provisions and the circulars (including any statutory modification(s) or re-enactments RESOLVED FURTHER THAT the Board of Directors of issued by Ministry of Corporate Affairs, Government of India To consider and if thought fit, to pass the following thereof and pursuant to the recommendation of the Company (hereinafter referred to as the “Board”, to transact the following businesses: resolutions with or without modification(s) as a the Audit Committee, the remuneration payable to which term shall be deemed to include any Committee(s) Special Resolution: M/s M P R & Associates, Cost Accountants (Firm Reg. constituted or to be constituted by the Board to Ordinary Business: No. 000413) appointed by the Board of Directors as the “RESOLVED THAT pursuant to the provisions of exercise the powers conferred by this Resolution) be Cost Auditor of the company to conduct the audit of the 1. Adoption of Audited Financial Statements (Standalone Sections 149, 152, 196, 197, 198 and other applicable and is hereby authorised to do all such acts, deeds, cost records maintained by the company for financial and Consolidated) of the Company for the financial provisions, if any, of the Companies Act, 2013 (“Act”), matters and things and to take all such steps as may year commencing on 01 April 2026 and ending on year ended 31st March, 2026 and the reports of the read with Schedule V to the Act, the rules made be necessary, proper or expedient to give effect to this 31 March 2027, amounting to ` 1,00,000/- (Rupees One Board of Director and Auditors thereon. thereunder, the Securities and Exchange Board of Resolution.” Lakh Only) exclusive of GST as may be applicable and India (Listing Obligations and Disclosure Requirements) To consider and, if thought fit, to pass with or 5. Re-appointment of Mr. Ramesh Babu Nemani (DIN: out of pocket expenses if any, be and is hereby ratified.” Regulations, 2015, as amended from time to time, without modification(s) the following resolution as an 08089820) as a Non-Executive Independent Director and the Articles of Association of the Company, and “RESOLVED FURTHER THAT the Board of Directors of Ordinary Resolution: of the Company for a second term of 5 years: based on the recommendation of the Nomination and the Company (hereinafter referred to as “the Board”, “RESOLVED THAT the audited standalone financial Remuneration Committee and the Board of Directors To consider and if thought fit, to pass the following which term shall deem to include any committee of the statements of the Company for the financial year ended of the Company, approval of the Members be and is resolutions with or without modification(s) as a Board), is authorized to do all such acts, deeds, matters 31st March, 2026 and the reports of the Auditors and hereby accorded for the re-appointment of Mrs. Malathi Special Resolution: and things as may be considered necessary, desirable Board of Directors thereon laid before this meeting, be Siripurapu (DIN: 03033944) as Whole-Time Director of or expedient to give effect to this resolution.” “RESOLVED THAT pursuant to the provisions of and are hereby considered and adopted.” the Company for a period of three (3) years commencing Sections 149, 150, 152, 160, read with Schedule IV and 7. Approval of Material Related Party Transactions for from 17 March 2027 and ending on 16 March 2030 (both “RESOLVED FURTHER THAT the audited consolidated other applicable provisions, if any, of the Companies Act, the Year 2026-27: days inclusive), on such terms and conditions including financial statements of the Company for the financial 2013 (“Act”), read with the rules made thereunder, the remuneration as set out in the explanatory statement. To consider and if thought fit, to pass the following year ended 31st March, 2026 and the report of Auditors Securities Exchange Board of India (Listing Obligations resolutions with or without modification(s) as an thereon laid before this meeting, be and are hereby “RESOLVED FURTHER THAT the Board of Directors and Disclosure Requirements) Regulations, (‘SEBI LODR Ordinary Resolution: considered and adopted.” of the Company hereinafter referred to as “the Board” Regulations’), (including any statutory modification, which term shall be deemed to include any Committee(s) amendment or re-enactment thereof, for the time being “RESOLVED THAT pursuant to the provisions of Section “RESOLVED FURTHER THAT the Board of Directors of constituted or to be constituted by the Board to exercise in force), Articles of Association of the Company and on 188 and other provisions, if any of the Companies Act, the Company is authorized to do all such acts, deeds, the powers conferred on the Board by this Resolution) recommendation of the Nomination and Remuneration 2013 (the Act) read with Rule 15 of the Companies matters and things as may be necessary, expedient be and is hereby authorized to do all acts and take all Committee and Board of Directors of the Company, (Meeting of Board and its Powers) Rules, 2014 and or desirable for the purpose of giving effect to the such steps as may be considered necessary, proper or Mr. Ramesh Babu Nemani (DIN: 08089820), who has Regulation 23(4) of SEBI (Listing Obligations and aforesaid resolutions, and in connection with any matter expedient to give effect to this resolution.” submitted a declaration that he meets the criteria Disclosure Requirements) Regulations, 2015 and other incidental thereto.” of independence under Section 149(6) of the Act applicable provisions, as amended from time to time 4. Re-appointment of Mr. Rajesh Cherukuri (DIN: 2. To appoint a director in place of Mr. Rajes [Showing first 8,000 characters — download PDF for full document]