Appointment of M/s Bharat Rathore & Associates as Secretarial Auditor of the company for a 5 years of term.

Date: 04/09/2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 (Maharashtra) Script Code: 544552 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Secretarial Auditor for a term of 5 years Dear Sir/Madam, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to the provisions of the Companies Act, 2013, we wish to inform you that the members of the Company, at the ensuing Annual General Meeting (AGM), held on Tuesday, September 01, 2026 at 3:30 P.M approve the appointment of M/s. Bharat Rathore & Associates (Firm Registration No. S2018RJ589300) is a Proprietary Firm founded in 2018, headed by CS Bharat Rather (ACS 48426, COP No. 20295). as the Secretarial Auditor of the Company for a term of five (5) consecutive years, effective from the financial year April 1, 2026 to March 31, 2031. Kindly take this information into your records. Thanking You RUKMANI DEVI GARG AGRO IMPEX LIMITED Ayushi Agrawal Company Secretary & Compliance officer Membership no.: A48756