To revise Board ''s Report and to revise draft notice of AGM for the financial year 25-26.

NAGARJUNA AGRI-TECH LIMITED CIN: L10790TG1987PLC007981 Email ID: nagarjunaagritech2025@gmail.com Contact No - 0091-40-23357248 ‘Website: www.nagarjunaagritech.com 02.09.2026 The General Manager Department of Corporate Services, BSE Limited, 25 Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Sub: Outcome of Board Meeting held on September 02, 2026 under Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Scrip Code: 531832 Dear Sir/ Madam, ‘We wish to inform you pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors at their Meeting held today i.e. September 2, 2026, has inter alia, considered and approved the following: 1. The Board approved the revised Directors’ Report along with requisite annexures for the financial year 2025-26. 2. The Board approved the revised draft notice of convening Annual General Meeting of the Company to be held for the financial year 2025-2026. 3. Other general business of the company and any other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the permission of Chair. Time of commencement of Meeting: 5:00 PM Conclusion of Meeting: 06:15 PM This is for your information and record. Thanking you, Yours truly, For NAGARJUNA AGRI-TECH LIMITED Deepika Bhutra Company Secretary & Compliance Officer Corporate Office: Flat A-7, 13" Floor, Registered Office: Office No. 15-113, Chatterjee International Centre (CIC), At WeWork Raheja Mindspace, 33A Chowringhee Road, 13th Floor, Building No. 9, TSIIC, Kolkata — 700071, West Bengal Software Units Layout, Madhapur, Telangana — 500081, Hyderabad