Elfin Agro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve i. To approve the business ....

~ElFIN 6823 1 CIN: L 15132RJ2009PLC029463 AG R O I N D I A L I M IT E D GSTIN: OSAAECR R ZN (Formerly known as ELFIN AGRO INDIA PRIVATE LIMITED) Date: 2nd September, 2026 BSE Limited Listing Department Phiro~ Jeejeel;>h9y T9wer Dalal Street, Mumbai-400001 Scrip SYMI Code I ISIN :: ELFIN I 544724 IINE1FEW01013 Subject·: Intimation of Board Meeting under Regulation 29{1) and Regulation 30 of SEBI _(LOD~) Re_gulations, 2015 ·Dear ·Sir /Madam, Pursuant to the provisions of Regulation 29 (1 ) and Regulation 30 of the SEBI (Listing O1:iligation and Tiisclosure ~eqtiirement) "Regulations, 201-S, we 'hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 09th September, 2026 at 09.00 A.Mat the Registered Office of the Company situated at F-250-251-252-253, RIICO Growth Centre Swaroopganj, Hamirgarh, Bhilwara-311025 inter alia, to consider and approve the following: i. To approve the business items under section 13(8) of the Companies Act, 2013 to be transacted through Postal Ballot. ii. To approve thee-voting agency. ill. To fix the cut-off date fore-voting. iv. To appoint the Scrutinizer. v. To authorise the Company Secretary to conduct the Postal Ballot process. vi. To consider any other business with the permission of the Chair. Kindly take the aforesaid on your record. Thanking You. For Elfin Agro India Limited Khushbu Sethi Company Secretary & Compliance Officer Membership No: A40048 Place: Bhilwara