Dear Sir, Please find attachment. Regards, For MRC Agrotech Limited Compliance Officer/ Authorised Signatory

The Manager Department of corporate services Bombay Stock Exchange Limited P.J.Towers, Dalal Street Mumbai-400 001. Dear Sir, Sub: MRC Agrotech Limited - Outcome of Board Meeting Ref: Scrip Code: 540809 Pursuant to the Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., 4th September, 2026 approved, inter alia, the following businesses: 1. Approval of the Notice of 11th Annual General Meeting and Directors Report along with all the annextures of the company for the Financial Year 2025-2026. 2. The 11th Annual General Meeting will be held on Wednesday, September 30, 2026 at 12:30 pm through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The venue of the meeting shall deem to be the Registered Office of the Company. 3. The Register of Members and Share Transfer Books shall remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of 10th Annual General Meeting of the company. 4. Remote e-voting for the resolutions to be passed at 11th Annual General Meeting shall begin from Sunday, September 27, 2026 from 9:00 A.M. (IST) and ends on Tuesday, September 29, 2026 at 5:00 P.M. (IST). 5. The cut-off date for the purpose of E-voting is Wednesday, September 23, 2026. 6. Appointment of Ms. Vidhi Thakkar as the scrutinizer for the above-mentioned 11th Annual General Meeting. 7. Appointment of Mr. Paramar Vishal Surendra (DIN:10965417), presently an additional Director of the Company as a Non-Executive – Non-Independent Director of the company. The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as ‘Annexure I’. 8. Approved the resignation of M/s Choudhary Choudhary & Company, Chartered Accountants w.e.f the date of conclusion of ensuing AGM, who have resigned due to their professional and other commitments. 9. Appointment of M/s P C Surana & Co, Chartered Accountants (FRN No: 110631W & Peer Review Certificate No.: 026012) with Mr. P.C. Surana (Membership No: 17136) as partner of the firm as the Statutory Auditors of the company in place of casual vacancy created by M/s Choudhary Choudhary & Company, Chartered Accountants (Firm Registration No: 002910C) w.e.f the date of conclusion of ensuing AGM for a period upto the conclusion of the annual general meeting to be held for the financial year 2030-31. The detailed profile of the above persons as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in the Annexures provided below. The meeting commenced at 04:00 PM and concluded at 04:30 PM. Please take the above into your consideration. For MRC AGROTECH LTD PLACE: MUMBAI Date: 04.09.2026 Annexure I Details under Regulation 30 of the Listing Regulations read with clause 7 of Annexure I of SEBI Circular dated September 9, 2015 Details w.r.t. appointment of Mr. Paramar Vishal Surendra as a Non-Executive - Non- Independent Director of the Company. Particulars Details Name Mr. Paramar Vishal Surendra DIN 10965417 Date of Birth 08 July 1981 Age 45 years Date of first appointment on Board 24 February 2026 Qualification Graduate Experience and expertise in corporate affairs, corporate Experience/Expertise governance, regulatory and compliance matters Appointment as Non-Independent Director, not liable to retire Terms and conditions of appointment by rotation, for five consecutive years from February 24, 2026 to February 23, 2031 Sitting fees/commission, if any, as permissible under the Remuneration proposed Companies Act, 2013 and as approved by the Board from time to time Shareholding in MRC Agrotech Limited 992 Equity Shares Not related to any Director or Key Managerial Personnel of Relationship with Directors/KMP the Company Directorships in other listed entities Nil Membership/Chairmanship of Committees of other listed entities Listed entities from which resigned during past three years Corporate governance, corporate affairs, regulatory Skills and capabilities required for role compliance, Companies Act and securities-law compliance and Board governance In corporate affairs, he possesses knowledge and capabilities Manner in which he meets such relevant to corporate governance, statutory compliance and requirements Board oversight Number of Board Meetings attended during FY 2025-26 Annexure II Particulars relating to appointment of M/s PC Surana & Co., Chartered Accountants, as Statutory Auditors pursuant to Regulation 36(5) of SEBI Listing Regulations Particulars Details Name of proposed M/s PC Surana & Co., Chartered Accountants Statutory Auditors Firm Registration No. 110631W Peer Review Certificate No. 026012 Signing/Principal Partner Mr. P.C. Surana, Membership No. 17136 referred to in proposal From conclusion of Eleventh AGM until conclusion of AGM to be Term of appointment held for FY 2030-31 Experience, professional competence, independence, audit Basis of recommendation capabilities, technical expertise, industry knowledge and ability to service the Company's audit requirements Professional services covering statutory audit, internal audit, Credentials domestic taxation, Ind AS implementation, corporate valuations, due diligence and M&A support The firm has consented to the appointment and confirmed eligibility Eligibility under Sections 139 and 141 of the Companies Act, 2013 and applicable Rules Recommendation Recommended by Audit Committee and Board of Directors P.C. SURANA & CO. CHARTERED ACCOUNTANTS P. C. SURANA 205-6, STANDARD HOUSE, B.Com., LL. B. F.C.A. 83, MAHARSHI KARVE ROAD, MARINE LINE SUNIL BOHRA MUMBAI – 400 002. B.Com. (Hons.), F.C.A. TEL :22057705 / 22057706 E-mail:pcs_co@rediffmail.com Date: 27/08/2026 The Board Of Directors, MRC Agrotech Limited Office No. 4, Sagar Tech Plaza (B), Sakinaka Junction, Next to Sakinaka Metro Station, Andheri East, Mumbai - 400072 Dear Sir, Sub: Appointment as Statutory Auditors – Letter under section 139 (1) of the Companies Act, 2013 and Rule 4 of the Companies (Audit and Auditors) Rules, 2014 With reference to your letter dated 27th August, 2026 we hereby give our consent to act as Statutory Auditor of the Company for the financial years 2026-2027 to 2030-2031 pursuant to 2nd proviso to Section 139 (1) of the Companies Act, 2013. CERTIFICATE: We further certify that pursuant to 2nd provision to Section 139 (1) of the Companies Act, 2013 and Rule (4) of the Companies (Audit and Auditors) Rules, 2014 and Section 141 (Limit) of the Companies Act, 2013 as follows: a) We are eligible for appointment and is not disqualified for appointment under the Act, the Chartered Accountant Act, 1949 and the rules or regulations made their under. b) The proposed appointment is as per the term provided under the Act. c) The proposed appointment is within the limits laid down by or under the authority of the Act. d) There are no pending or initiated professional matters of conduct against us. e) We are not disqualified to act as statutory auditor of the company as per Section 141 of the Companies Act, 2013. Kindly take the same on record. Thanking you, For P.C. SURANA & CO. Chartered Accountants FR Number -110631W P. C. Surana Partner Membership No.-017136 CHOUDHARY CHOUDHARY & CO. CHARTERED ACCOUNTANTS The Board of Directors MRC Agrotech Limited Office No. 404, 4th Floor, Sagar Tech Plaza-B, Off Andheri Kurla Road, Sakinaka, Andheri East, Mumbai - 400072 Subject: Resignation as Statutory Auditor of MRC Agrotech Limited Dear Sir/madam, We refer to our appointment as a Statutory Auditor of MRC Agrotech Limited (“the Company”) pursuant to the board meeting dated 25th March 2025, to hold office for a term of 2 years. Due to professional and other commitments, we are unable to continue discharging the resp [Showing first 8,000 characters — download PDF for full document]