Shareholders meeting

ADVANCE ROLIFE LIMITED RLY KNOWN AS ADVANCE AGROLIFE PRIVATE LIMITED) ADVANCE/SECRETARIAL/2026-27/62 September 18, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai —400 001 Mumbai —400 051 Maharashtra Maharashtra Scrip Code:544562 Symbol: ADVANCE Sub: - Summary Proceedings/Outcome of the 24 Annual General Meeting of Advance Agrolife Limited (the ‘Company”) Dear Sir/Madam, This is to inform you that the 24™ Annual General Meeting (“AGM”) of Advance Agrolife Limited (the ‘Company’) was held today, i.e., Friday, September 18, 2026, at 03:00 P.M. (IST) through Video Conferencing/ Other Audio Visual means (‘VC/OAVM’), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) for transacting the business(es) as mentioned in the Notice convening the AGM. In this regard, please find enclosed the following: 1. Pursuant to Regulation 30, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Summary of Proceedings of the 24® Annual General Meeting (AGM) of the Company held on Friday, September 18, 2026, at 03:00 P.M. is enclosed herewith as Annexure-I. 2. Details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January30, 2026 regarding the appointment/re-appointment of Directors is enclosed herewith as Annexure-IL. The above information is also being uploaded on the Company’s website at www.advanceagrolife.com. Kindly take the same on your record. Thanking you, Yours Faithfully, For Advance Agrolife Limited (Formerly known as Advance Agrolife Private Limited) NISHA GUPTA B3ti sonss oo Nisha Gupta Company Secretary & Compliance officer Membership No. A42708 Encl: as above Regd. Office : £-39, RIICO Industrial Area CINNo.: L24121RI2002PLCO1 7467 Corp. Office: 301, Third Floor 140-8 Bagru-303007 Jaipur Website :w ww.advanceagrolife.com Pandit Tn Mishra Marg Rajasthan, India Email : infomadvanceagrolife.com Nirman Nagar-302019 Contact No.: 01414810126 Jaipur Rajasthan, India ADVANCE ROLIFE LIMITED RLY KNOWN AS ADVANCE AGROLIFE PRIVATE LIMITED) ANNEXURE-1 SUMMARY OF PROCEEDINGS OF THE 24™ ANNUAL GENERAL MEETING OF ADVANCE AGROLIFE LIMITED In compliance with the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI 24" Annual General Meeting (AGM) of the members of Advance Agrolife Limited (the “Company”) was held on Friday, 18™ September, 2026 at 3:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) ) facility to transact the business as set out in the Notice convening the meeting (“Notice”), - The venue of the meeting was deemed to be the Registered Office of the Company located at E-39, RIICO INDUSTRIAL AREA EXT. BAGRU, JAIPUR, Rajasthan, India, 303007. The Company provided the facility of remote e-voting and e-voting during the AGM through a portal of KFintech. Shri Om Prakash Choudhary, Chairman & Managing Director, chaired the Meeting and welcomed the Members, Directors and other Panellist to the AGM. The Directors present at the meeting introduced themselves. After ascertaining the requisite quorum was present, the Chairman called the meeting to order. All the Directors of the Company attended the meeting and Chairman of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee were present during the meeting. The Company Secretary informed about the availability of Registers and documents referred in the AGM Notice for Inspection during the meeting. Mr. Om Prakash Choudhary, Chairman and Managing Director addressed the shareholders and Mr. Kedar Choudhary, Whole-time Director of the Company provided an overview of the Company’s performance, key achievements, recognitions during the financial year 2025-26, and the future outlook of the Company. The notice convening the AGM and Annual Report for the financial year ended on 31° March, 2026 having been already circulated to the members through electronic mode was taken as read. He further informed the Members that there were no qualification remarks reported by the Statutory Auditors and Secretarial Auditors of the Company in their respective Reports. He apprised the members with respect to remote e-voting facility and e-voting facility provided during the AGM. The Company Secretary briefed the shareholder on the resolutions passed in the meeting. The following items, as stated in the Notice of the AGM, were transacted at the AGM: Item Detail of Resolution(s) Type of Resolution (Ordinary/ No. Special) Ordinary Business 1. To receive, consider and adopt the Audited Standalone Financial | Ordinary Resolution Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon 2. To appoint Shri. Kedar Choudhary (DIN: 06905752) who retires | Ordinary Resolution by rotation and being eligible, offers himself for re-appointment Special Business 3. To ratify the remuneration of Cost Auditors for the financial year | Ordinary Resolution ending March 31, 2027 4. To approve Material Related Party Transactions of the Company | Ordinary Resolution 5. To approve the appointment of Mr. Brij Mohan Sharma (DIN: | Special Resolution 09646943) as an Independent Director of the Company for a term of 5 years effective August 06, 2026 NISHA GUPTA Szsiasinsisons Regd. Office : £-39, RIICO Industrial Area CINNo.: L24121RI2002PLCO1 7467 Corp. Office: 301, Third Floor 140-8 Bagru-303007 Jaipur Website :w ww.advanceagrolife.com Pandit Tn Mishra Marg Rajasthan, India Email : infomadvanceagrolife.com Nirman Nagar-302019 Contact No.: 01414810126 Jaipur Rajasthan, India ADVANCE& ADVANCE AGROLIFE PR MITED) 6. To consider Change the designation of Mr. Narendra Choudhary | Special Resolution (DIN: 10410584), from Director (Executive) to Whole time director of the Company 7. Revision in ceiling limit of the remuneration payable & certain | Special Resolution terms and conditions of appointment of Mr. Om Prakash Choudhary (DIN 01004122), Chairman & Managing Director of the Company 8. Revision in ceiling limit of the remuneration payable & certain | Special Resolution terms and conditions of appointment of Mr. Kedar Choudhary (DIN 06905752), Whole-time Director of the Company It was further informed that the Company had provided remote e-voting facility to the members to cast their vote electronically for all the items mentioned in the notice. The remote e-voting was commenced on Monday, September 14, 2026 at 09:00 a.m. (IST) and ended on Thursday, September 17, 2026 at 5:00 p.m. (IST). Further, the members who had not cast their vote through remote e-voting on the resolutions as per the Notice of the 'AGM may cast their vote through e-voting facility provided during the AGM. Further, on invitation, the Members who registered as speaker shareholders asked questions and sought clarifications through VC/OAVM. Mr. Om Prakash Choudhary, Chairman & Managing Director of the Company responded adequately to the queries of the members. Shri Vivek Sharma, a Practicing Company Secretary (Membership No. 10663), Partner of MSV & Associates, Company Secretaries, was appointed as the Scrutiniser to scrutinise the voting process in a fair and transparent manner through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system). Ms. Nisha Gupta, Company Secretary & Compliance officer, was authorised to announce the results. It was informed that the results of remote e-voting and e-voting during [Showing first 8,000 characters — download PDF for full document]