Updates

Date: 03rd September, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400001 NSE Scrip Symbol: BALAJEE BSE Scrip Code: 544249 Subject: Intimation of cut-off date for remote e-voting for 25th Annual General Meeting to be held on Wednesday, 30th day of September, 2026. Dear Sir/Ma’am, This is to inform you that the Company has fixed Thursday, 24th September, 2026 as the cut-off date to record the entitlement of the members/shareholders, to cast their vote electronically/remote e- voting, in respect of all the items of the business as indicated in the Notice of 25th Annual General Meeting of the Company to be held on Wednesday, 30th day of September, 2026 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) for which purposes registered office of the company situated at Plot No-192, Sector-1, Pithampur Dhar, MP-454775, shall be deemed as the venue for the Meeting and the proceedings of the AGM shall be deemed to be made thereat. We hereby submit the following information for the investors/members of the Company: S. No. Particulars Details Name of the Agency providing E- Central Depository Services (India) Limited Voting Platform (https://www.evotingindia.com) 2. Cut-off date for E-voting entitlement Thursday, 24.09.2026 3. Voting Start Date & Time Sunday, 27.09.2026 at 09:00 A.M. (IST) 4. Voting End Date & Time Tuesday, 29.09.2026 at 05:00 P.M. (IST) You are requested to please take on record the above said document for your reference and further needful. Thanking You, Yours Faithfully, FOR SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED RISHIKA SINGHAI COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO.: A72706