Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015

QElegant Floriculture & L ‘EN Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in September 04, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: - 526473 Dear Sir/Ma’am, SUBJECT: Outcome of Board Meeti ursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requi(rLOeDR)m Reegulnatitons,s 20)15 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform Stock Exchange thata Meeting oft he Board of Directors of the Company held on Friday, September 04,2026 inter alia transacted the following businesses: 01. Approved the Draft Directors’ Report for the financial year ended March 31, 2026. 02. Notice of 33rd Annual General Meeting. > The Board of Directors has fixed the day, date, time and place for the 33* Annual General Meeting (AGM) of the Company. The Board decided that the 33+ Annual General Meeting of the Company will be held on Monday, September 28, 2026, at 5.00 PM through Video Conferencing (“VC") / Other Audio Visual Means (OAVM). > Discussed all matters, apart from Business proposed for the approval of the Members, contained in the Notice of Annual General Meeting in detail and approved draft of Notice of Annual General Meeting and authorised Executive Directors or Company Secretary to send Notice to all the Memmbers of the Company under the provisions of the Companies Act, 2013 read with rules made thereunder. > Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Annual General Meeting. > The Board has appointed M/s SCS and Co LLP, Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting and venue voting process in Annual General Meeting. » In compliance with the applicable provisions of the Companies Act, 2013 and the Rules framed there under, the SEBI (LODR) Regulations, 2015, read with General Circular Nos. 14/2020,17/2020 and 20/2020 dated April 08, April 13 and May 05, 2020 respectively, issued by the Minisry of Corporate Affairs (“MCA Circular/s") and Circular SEBI/HO/CFD/CMOJ/CIR/P/2020/79 dated May 12, 2020 issued by SEBI ("SEBI Circular"),General Circular No. 0212021 dated 13.01.2021, MCA Circular o. 21 /2021 dated December 14,2021, MCA Circular o. 2/2022 dated May 05, 2022 Issued by Ministry of Corporate affairs, and Circular No. SEBIIHO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of India (SEBI), the Notice of the 33rd AGM and the Annual Report for the financial year 2025-26 will be sent to all shareholders whose email addresses are registered with the Company/Depositories and will also be available on the Company's website at https://www.elegantflora.in/ in due course. > Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (LODR) Regulations, 2015, read with the MCA Circulars and the SEBI Circular, the Company is providing remote e-voting facility to its Members in respect of the business to be transacted at CIN NO. L01110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, Elegant Floriculture & S~ Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in the 33 AGM and a facility for those Members participating in the 33+ AGM, to cast vote through e-voting system during the 334 AGM > The e-voting period commences on Friday, September 25,2026, at 09:00 AM and ends on Sunday, September 27, 2026, at 05:00 PM. > During this period members of the Company holding shares in dematerialized form as of Monday, September 21, 2026 (cut-off date for E- voting) may cast their vote through remote e-voting. The Board Meeting Commenced at 03:00 PM and concluded at 03:30 PM. You are requested to kindly take the above information on record. Thankingyou, Yours faithfully, For ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED Mangess, Condudeh, MANGESH PARASHRAM GADAKH 'WHOLE-TIME DIRECTOR DIN: 09736469 CIN NO. L01110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355,