Intimation of Book Closure for the purpose of 41st Annual General Meeting of the Company to be held on 25th September, 2026

HAPL\SEC\30\2026-27 2nd September, 2026 BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department Exchange Plaza, 5th Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra(E), Mumbai – 400 051 Stock Code: BSE: 531531 NSE: HATSUN Dear Sir / Madam, Sub: Intimation of Book Closure date under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 – CORPORATE ACTION - Reg Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Board of Directors at their meeting held on July 21, 2026 have fixed September 24, 2026 to September 25, 2026 (both days inclusive) as the Book Closure Dates for the purpose of 41st Annual General Meeting of the Company for Shareholders holding fully paid up (ISIN: INE473B01035) equity shares. Symbol Type of Book Closure both days inclusive Record Date Purpose security From To HATSUN EQUITY From Not Applicable For the purpose of 41st September 24, 2026 Annual General Meeting of the Company scheduled to To be held on September 25, September 25, 2026 2026. (Both days inclusive) Kindly take the above information on your record and display the same on the website of your Stock Exchange. Thanking you. Yours faithfully, For Hatsun Agro Product Limited C Subramaniam Company Secretary and Compliance Officer