HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve The divestment/disposal ....

Five Star Export House Recognized by Government of India CIN No.: L74110UP2008PLC034977 Date: September 03, 2026 To, To, Dept. of Corporate Services-Listing Department Listing Department Bombay Stock Exchange Limited The National Stock Exchange of India Phiroze Jeejeebhoy Tower, LimitedExchange Plaza, Bandra Kurla Dalal Street, Mumbai – 400 001 Complex, Bandra, Mumbai – 400 051 Scrip Code: 543929 Scrip Code: HMAAGRO Sub: Intimation of Board Meeting to be held on Tuesday September 8, 2026 as per Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 8, 2026 at 03:30 p.m. through Video Conferencing or Other Audio Visual Means (OAVM), inter alia, to consider and approve the following matters: 1. To consider and approve the divestment/disposal of the entire equity shareholding (100%) held by the Company in FNS Agro Foods Limited, being Subsidiary of the Company. 2. To consider any other matter with the permission of the Chair To take up such incidental or ancillary matters as may be permitted by the Chairperson during the course of the meeting. You are requested to take the above intimation on record and acknowledge the receipt. For HMA Agro Industries Limited Nikhil Sundrani Company Secretary and Compliance Officer Membership No: F13843 1 | Page Registered Office:18A/5/3, Taj View Crossing, Fatehabad Road, Agra-282001 U.P.(INDIA) E-Mail: cs@hmaagro.com, info@hmaagro.com Website: www.hmagroup.co, Mob.:+91-7302746431, +91-7217018161