Cessation

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 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Completion of Tenure of Statutory Auditor Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that M/s MAPSS and Company (Firm Registration No. 012796C), have completed their first term of five consecutive years as the Statutory Auditors of the Company. Accordingly, the tenure of M/s MAPSS & Company, Chartered Accountants as Statutory Auditors of the Company has ended at the conclusion of the 18th Annual General Meeting of the Company held today, i.e., September 18, 2026. Further, M/s MAPSS & Company, Chartered Accountants, were also acting as the Statutory Auditors of the subsidiaries of the Company and have completed their respective terms as Statutory Auditors of such subsidiaries. Accordingly, they have also ceased to be the Statutory Auditors of the respective subsidiaries upon completion of their respective terms on September 18, 2026. The Members of the Company at the said Annual General Meeting have approved the appointment of M/s VAA & Associates, Chartered Accountants (Firm Registration No. 016079C), as the Statutory Auditors of the Company for a term of five consecutive years, to hold office from the conclusion of the 18th Annual General Meeting until the conclusion of the 23rd Annual General Meeting of the Company, subject to the applicable provisions of the Companies Act, 2013. The outgoing Statutory Auditor has provided its written confirmation / no-objection in connection with the completion of its tenure and appointment of the new Statutory Auditor. A copy of the said confirmation / no- objection is enclosed herewith for your information and records. 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. We request you to kindly take the above 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 Name of Auditor M/s MAPSS and Company 2 Reasons for change viz. Expiry of tenure of M/s MAPSS And Company., appointment, re-appointment, Chartered Accountants at the Conclusion of the resignation, removal, death of 18th Annual General Meeting. service or otherwise 3 Date of appointment/ Up to the conclusion of 18th Annual General reappointment/cessation (as Meeting. applicable) & term of appointment/reappointment 4 Brief profile (in case of Not Applicable appointment) 5 Disclosure of relationship Not Applicable between Directors (in case of appointment of director)