Appointment

Five Star Export House Recognized by Government of India CIN No.: L74110UP2008PLC034977 Date: September 18, 2026 To, To, Dept. of Corporate Services-Listing Department Listing Department Bombay Stock Exchange Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra, Mumbai – 400 051 Scrip Code: 543929 Scrip Code: HMAAGRO Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Statutory Auditor of the Company Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and in furtherance to our letter dated August 25, 2026, we hereby inform that the Members of the Company at the 18th Annual General Meeting (“AGM”) held on Friday, September 18, 2026, have approved the appointment of M/s VAA & Associates, Chartered Accountants (Firm Registration No. 016079C), having Peer Review Certificate No. 024504, as the Statutory Auditors of the Company. M/s VAA & Associates shall hold office for a term of 5 (five) consecutive years, commencing from the conclusion of the 18th AGM until the conclusion of the 23rd AGM of the Company. The requisite details as prescribed under Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, as amended from time to time, are enclosed herewith as Annexure-A. You are requested to kindly take this information on record. For HMA Agro Industries Limited Nikhil Sundrani Company Secretary and Compliance Officer FCS No: 13843 RegisteredOffice:18A/5/3, Taj View Crossing, Fatehabad Road, Agra-282001 U.P.(INDIA) E-Mail: cs@hmaagro.com,info@hmaagro.com Website:www.hmagroup.co,Mob.: +91-7302746431, +91-7217018161 Annexure – A Details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No.SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No Particulars Details of Appointment 1 Reasons for change viz. M/s VAA & Associates, Firm of Chartered appointment, re-appointment, Accountant having (ICAI FRN: 016079C) and resignation, removal, death of having (Peer Review Certificate No. 024504) service have been appointed as Statutory Auditor of the Company. 2 Date of appointment / The Members at the 18th Annual General Meeting reappointment & term of ("AGM") held on Friday, September 18, 2026, appointment have approved the appointment of M/s VAA & Associates, firm of Chartered Accountant having (ICAI FRN: 016079C) and having (Peer Review Certificate No. 024504) as the Statutory Auditors of the Company for a term of 5 (five) consecutive years i.e., from the conclusion of the 18th AGM till the conclusion of 23rd AGM of the Company. 3 Brief profile (in case of M/s VAA & Associates, Chartered Accountants, is appointment) a professionally managed partnership firm established in 2011, with its principal presence in Agra, Uttar Pradesh and an additional office in Noida, Uttar Pradesh. The firm provides professional services across audit and assurance, taxation, accounting, company law, financial consultancy and management consultancy. The firm has four partners and holds Firm Registration No. 016079C. The firm has a valid Peer Review status up to February 28, 2029 and has completed AQMM Level 3. The firm has experience in conducting internal systems and control audits of listed entities, statutory audits and various other assurance assignments. Its professional experience also includes assignments relating to internal controls, statutory and legal compliances, financial reporting and audit-related services. The firm has a professional team comprising qualified Chartered Accountants, semi-qualified professionals, article staff and other professional personnel, supported by offices at Agra and Noida. 4 Disclosure of relationship Not Applicable between Directors (in case of appointment of director)