Shareholders meeting

16th September 2026 The Manager-Listing The Manager- Listing BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex Dalal Street, Bandra (E) Mumbai-400001 Mumbai-400051 BSE Code-537292 NSE Code-AGRITECH Sub: Summary of Proceedings of 33rd Annual General Meeting of the Company held on Wednesday, 16th September 2026 and Voting Results with Scrutinizers Report of remote e-voting. Ref: Regulation 30 and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (“Listing Regulations”). Dear Sir/Madam, We informed you that the Annual General Meeting of the Members of the Company was held on Wednesday, 16th September 2026 at 11:10 a.m. via video conferencing/other audio-visual means. In this regard, please find the following: 1. Proceedings of 33rd AGM held on 16th September 2026 pursuant to Regulation 30 Annexure-I of the Listing Regulations. 2. Scrutinizers Report, pursuant to Section 108 of the Companies Act, 2013 on Annexure-II remote e voting. This is for your information and records. Thanking You. Sincerely, For Agri-Tech (India) Limited Rajendra Sharma Chief Financial Officer AGRI-TECH (INDIA) LIMITED A) DETAILS OF THE PROCEEDINGS OF THE MEETING Sr. Particulars Details 1 Date of the AGM Annual General Meeting Wednesday, September 16, 2026 at 11:00 AM 2 No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not applicable Public: 3 No. of Shareholders attended the meeting through Video Conferencing (excluding webcast) Promoters and Promoter Group: 13 Public: Total PROCEEDINGS OF 33RD ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 16TH SEPTEMBER 2026 . 1. Date and Time of the Meeting: The 33rd Annual General Meeting (AGM) of Agri-Tech (India) Limited was held on Wednesday, 16th September 2026 at 11.00 A.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 2. Proceeding in brief: • The Annual General Meeting was scheduled to commence at 11:00 a.m. However, due to the requisite quorum not being present at the scheduled time, the Meeting commenced at 11:10 a.m. upon fulfilment of the quorum requirement. • Mr. Satish Kagliwal, chairman of the meeting chaired the proceedings of the meeting. • The requisite quorum being present the chairman called the meeting to order. • Directors, Statutory Auditors, Secretarial Auditors, and KMP’s were present in Meeting. • The Chairman informed that the Meeting is being held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per the provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. • The Chairman informed that remote e-voting commenced at 09:00 A.M. on Sunday, 13th September 2026 and concluded at 5:00 P.M. on Tuesday, 15th September 2026. • The following businesses as set out in the Notice convening the AGM were earlier put to vote through remote e-voting. The e-voting was again opened for the Members who were present in the Meeting and who did not cast their vote earlier. • One of the shareholders had evinced interest to address the AGM. During the course of the AGM System Administrator was requested to unmute him so that he could speak. However, he was not present in the AGM and has his request could not be upheld. 3. Resolution. The following resolutions as set forth in the AGM notice were placed. Sr Resolution Type of Resolution No Resolution Passed Yes / No 1. To receive, consider and adopt the Audited Ordinary Yes Balance Sheet of the Company as of March 31, 2026, and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon. 2. To appoint Mrs. Jeevanlata Kagliwal (DIN- Ordinary Yes 02057459) as Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment. 3. Appointment of Statutory Auditor of the Company Ordinary Yes for a period of 5 (Five) consecutive years, from the FY 2026-27 to FY 2030-31. 4. Scrutinizer. The Board of Directors had appointed Mrs. Neha P Agrawal, Practicing Company Secretary, as the Scrutinizer to supervise the e- voting. 5. Voting by Members Resolution No 1, 2, and 3 set out in Notice calling the AGM were passed with the requisite majority Results of e-voting are being disseminated to the stock exchange and also being uploaded on the website of the Company. The meeting commenced on 11:10 AM and concluded on 11:28 AM. This is for your information and records. Thanking You. Sincerely, For Agri-Tech (India) Limited Rajendra Sharma Chief Financial Officer