Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of 35th Annual General Meeting.

Date: September 23, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, Maharashtra, India. Scrip Code: 526125 ISIN: INE00HZ01011 Sub: Proceedings of the 35th (Thirty-Fifth) Annual General Meeting (“AGM”) of BN Agrochem Limited (Formerly BN Holdings Limited) - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, In compliance with Regulation 30(2) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, please find enclosed herewith the proceedings of the 35th Annual General Meeting of BN Agrochem Limited (Formerly BN Holdings Limited) (“the Company”) held on Wednesday, September 23, 2026, at 01:30 P.M. (IST) through video conferencing(“VC”) / any other audio-visual (“OVAM”) means facility as Annexure-A. The AGM commenced at 01:30 P.M. (IST) and concluded at 01:59 P.M. (IST). This intimation of the same is also uploaded on the Company’s website at the below mentioned link: https://www.bn-holdings.com/disclosures This is for your information and record. Thank You Yours faithfully, For BN AGROCHEM LIMITED REETIKA MAHENDRA COMPANY SECRETARY AND COMPLIANCE OFFICER [M. No. ACS48493] Summary of proceedings of the 35th (Thirty-Fifth) Annual General Meeting (AGM/Meeting) The 35th Annual General Meeting of the Members of BN Agrochem Limited (Formerly BN Holdings Limited) (“the Company”) held on Wednesday, September 23, 2026, 01:30 P.M. (IST) through two-way Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Mr. Anubhav Agarwal, Chairman of the Board and Director of the Company, chaired the AGM and welcomed the Shareholders. With the permission of the chairman, Ms. Reetika Mahendra, Company Secretary & Compliance Officer, welcomed the members to the meeting and briefed them on the details regarding their participation in the meeting through VC/OVAM means. The Chairman confirmed that the requisite quorum was present and called the Meeting to order. As per the attendance record, 38 (Thirty-Eight) members were present through VC/OVAM facility at the meeting. The following Directors/KMPs of the Company were present at the Meeting through VC/OVAM facility along with the below mentioned invitees: Name of the Director/ KMP Designation Mr. Anubhav Agarwal Chairman of the Board & Director Mr. Chintan Ajaykumar Shah Whole Time Director & CEO Mr. Rakesh Kumar Independent Director Ms. Shalu Saraf Independent Director Mr. Anurag Bansal Chief Financial Officer Ms. Reetika Mahendra Company Secretary & Compliance Officer The representative of the Statutory Auditor, Secretarial Auditor and the Scrutinizer for the remote e-voting were also attending this Meeting through VC from their respective locations. The Company had taken the requisite steps to enable the Members to participate and vote on the items being considered at the AGM. The Ministry of Corporate Affairs (“MCA”) and Securities Exchange Board of India (“SEBI”) have allowed the companies to conduct the AGM through Video Conferencing or other Audio Visual Means for the financial year 2025-26, without the physical presence of members at the common venue. Accordingly, the meeting was conducted through VC/OVAM facility. Therefore, the physical attendance of Members was dispensed with. Since the meeting was held through VC/OVAM facility, members were informed that the requirement of appointing proxies was not applicable. Further, the Chairman made his opening remarks and with the permission of the members present, the Notice of the 35th AGM were taken as read. In terms of the Notice dated September 23, 2026 for convening the 35th Annual General Meeting of the Company, the following business were transacted through remote e-voting: S.No. Agenda Type of Mode of Resolution Voting ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT Ordinary THE AUDITED STANDALONE Resolution FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. Remote e- voting through 2. TO APPOINT MR. CHINTAN AJAYKUMAR Ordinary two-way Video SHAH (DIN:05257050) WHO RETIRES Resolution Conferencing BY ROTATION, AND BEING ELIGIBLE, (“VC”)/Other OFFERS HIMSELF FOR RE- Audio Visual APPOINTMENT AS DIRECTOR LIABLE Means (“OAVM”) TO RETIRE BY ROTATION. SPECIAL BUSINESS: 3. TO CONSIDER AND APPROVE Ordinary MATERIAL RELATED PARTY Resolution TRANSACTION(S) UNDER REGULATION 23 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 4. TO CONSIDER AND APPROVE ACTING Special AS CO-BORROWER, CORPORATE Resolution GUARANTOR AND/OR PROVIDING SECURITY IN CONNECTION WITH THE CREDIT FACILITY AVAILED BY B.N. AGRITECH LIMITED UNDER SECTION 185 OF THE COMPANIES ACT, 2013 It was informed that those shareholders who had not casted their votes and were participating in the meeting may cast their votes during the meeting through the e-voting system facilitated by National Securities Depository Limited (“NSDL”). The Members who attended the Meeting were also given an opportunity to ask questions and sought clarifications. However, no speaker shareholder has attended the meeting. It was further informed to the Members that the consolidated voting results would be disseminated to the Stock Exchanges on which the Company's shares are listed i.e. BSE and would also be made available on the website of the Company and NSDL within 48 hours from the conclusion of the Meeting. After that, the Chairman of the meeting has given authorization to Mr. Chintan Ajaykumar Shah, Whole-time Director & CEO of the Company to declare the results within prescribed timelines. The resolutions were deemed to have been passed on September 23, 2026, subject to the receipt of the requisite majority in favor of the respective resolutions. The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote who had not casted their vote during the remote e-voting period. The Chairman thanked the members for their continuous support for attending and participating in this Meeting and declared the proceedings as closed and concluded upon completion of e-voting by Members. The 35th Annual General Meeting was concluded at 01:59 P.M. (IST). Thank You Yours faithfully, For BN AGROCHEM LIMITED REETIKA MAHENDRA COMPANY SECRETARY AND COMPLIANCE OFFICER [M. No. ACS48493]