Submission of Scrutinizer''s report for 36th AGM of the Company.

NATURITE AGRO PRODUCTS LIMITED Manufacturers of: Spice Oils/Oleoresins, Natural food colors and Herbal Products, An ISO 9001-2008, ISO 22000, GMP Certified Company Regd. Off: Sy. No. 711-713, Lalgadi Malakpet (V), Shamirpet (M), R.R Dist. Telengana-500078, GIN: L01119TG1990PLC011554 Tel: +918418201031, FAX: +9140- 27564884, Email ID: naturiteinvestors@gmail.com, naturite@gmail.com, web site:www.naturiteco.in Date: 9th September, 2026 Corporate Relationship Department BSE LIMITED P J Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 538926 Dear Sir, Sub: - Proceedings of 36th Annual General Meeting of the Company. With reference to the Above Cited Subject, we would like to submit the following information/documents with regard to the 36th Annual General Meeting of the Company. 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure– I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as Annexure – II. 3. Report of Scrutinizer dated 9th September, 2026, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure – III. This is for the information and necessary records Yours Truly, For Naturite Agro Products Limited Dr. G. Vallabh Reddy Chairman and Managing Director DIN- 01006373 Admn office: D. No 3-4-508 (395), Street No. 10, Barkatpura, Hyderabad, Telengana - 500027, Tel/FAX: +9140 - 27564884 APGST No. HYR/07/01/2929/92-93, CST No. HYR/07/01/1884/92-93, TIN No. : 36570258745 NATURITE AGRO PRODUCTS LIMITED Manufacturers of: Spice Oils/Oleoresins, Natural food colors and Herbal Products, An ISO 9001-2008, ISO 22000, GMP Certified Company Regd. Off: Sy. No. 711-713, Lalgadi Malakpet (V), Shamirpet (M), R.R Dist. Telengana-500078, GIN: L01119TG1990PLC011554 Tel: +918418201031, FAX: +9140- 27564884, Email ID: naturiteinvestors@gmail.com, naturite@gmail.com, web site:www.naturiteco.in Annexure I PROCEEDINGS OF THE THIRTY SIXTH ANNUAL GENERAL MEETING OF THE M/S NATURITE AGRO PRODUCTS LIMITED HELD ON WEDNESDAY, 9TH SEPTEMBER 2026 AT 11:30 A.M. AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT SY. NO. 711-713, LALGADI, MALAKPET VILLAGE, SHAMIRPET MANDAL, R.R DISTRICT, TELANGANA - 500078 The meeting commenced at 11:30 A.M. (IST) and concluded at 12:10 P.M. (IST) DIRECTORS PRESENT: 1. G Vallabh Reddy Chairman and Managing Director 2. K Prabhakar Reddy Director 3. Srinivas Bacha Independent Director 4. Mahareddy Revanth Reddy Independent Director ALSO PRESENT Bhagya Srilatha Tummagunta CFO Nirali Bharath Bhanushali Company Secretary & Compliance officer BY INVITATION: 1. Mr. M. V Ratnam Statutory Auditors 2. Mr. Jineshwar Kumar Sankhala Practicing Company Secretary Scrutinizer (E-voting & Poll)  The 36th Annual General Meeting (AGM) of the Members of M/s Naturite Agro Products Limited was held on Wednesday, 9th Day of September, 2026 at 11:30 A.M at Sy. No. 711- 713, Lalgadi Malakpet Village, Shamirpet Mandal, R. R. District, Telangana, Hyderabad- 500078.  Dr. G Vallabh Reddy chaired the 36th Annual General Meeting after ascertain requisite quorum being present, the Chairman called the meeting to order and commenced the proceedings.  Dr. G Vallabh Reddy Chairman of the Company & Meeting welcomed the Directors on the Dias and members to the AGM.  With the consent of the members present, the notice convening the 36th Annual General Meeting and the Report of Directors of the Company were taken as read.  The Chairman requested the Auditors to read out their Report on the audited annual accounts of the Company for the financial year ended 31st March, 2026. Thereafter, with the consent of the members present, the Auditor Report was taken as read. Admn office: D. No 3-4-508 (395), Street No. 10, Barkatpura, Hyderabad, Telengana - 500027, Tel/FAX: +9140 - 27564884 APGST No. HYR/07/01/2929/92-93, CST No. HYR/07/01/1884/92-93, TIN No. : 36570258745 NATURITE AGRO PRODUCTS LIMITED Manufacturers of: Spice Oils/Oleoresins, Natural food colors and Herbal Products, An ISO 9001-2008, ISO 22000, GMP Certified Company Regd. Off: Sy. No. 711-713, Lalgadi Malakpet (V), Shamirpet (M), R.R Dist. Telengana-500078, GIN: L01119TG1990PLC011554 Tel: +918418201031, FAX: +9140- 27564884, Email ID: naturiteinvestors@gmail.com, naturite@gmail.com, web site:www.naturiteco.in  The Chairman informed that the Company had provided the Members the facility to cast their vote electronically, on all resolutions set forth in the Notice. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes at the end of the meeting.  The Chairman has provided the Clarification raised by the members in the Annual General Meeting.  The Scrutinizer appointed was authorized to supervise the e - voting and ballot voting process. The following items of business, as per the Notice of AGM Dated 7th August 2026, were transacted at the 36th Annual General Meeting. Item No.1 To receive, consider and adopt the Audited Balance Sheet as at 31 March, 2026 and Profit & Loss Account for the financial year ended on that date together, with the report of the Board of Directors and Auditors thereon. Item No.2 To appoint a Director in place of Dr. G. Vallabh Reddy (DIN: 01006373) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re- appointment as a Director of the Company Item No.3 Re-Appointment of Dr. G Vallabh Reddy as Chairman and Managing Director of the company Item No.4 To consider the appointment of Mrs. Thejasri Kancharla (DIN: 08660891) as Director of the Company. Item No.5 To consider the appointment of Mrs. Thejasri Kancharla (DIN: 08660891) as Whole Time Director of the Company: Item No.6 Adoption of a new set of articles of association in place of the Existing articles of association of the company Item No.7 To approve sub-division/split of equity shares of the Company. Admn office: D. No 3-4-508 (395), Street No. 10, Barkatpura, Hyderabad, Telengana - 500027, Tel/FAX: +9140 - 27564884 APGST No. HYR/07/01/2929/92-93, CST No. HYR/07/01/1884/92-93, TIN No. : 36570258745 NATURITE AGRO PRODUCTS LIMITED Manufacturers of: Spice Oils/Oleoresins, Natural food colors and Herbal Products, An ISO 9001-2008, ISO 22000, GMP Certified Company Regd. Off: Sy. No. 711-713, Lalgadi Malakpet (V), Shamirpet (M), R.R Dist. Telengana-500078, GIN: L01119TG1990PLC011554 Tel: +918418201031, FAX: +9140- 27564884, Email ID: naturiteinvestors@gmail.com, naturite@gmail.com, web site:www.naturiteco.in Item No.8 To approve the alteration of Capital Clause of Memorandum of Association of the Company: Item No.9 Increase of authorised share capital of the company and Subsequent modification in the capital clause of memorandum of association: For Naturite Agro Products Limited Dr. G. Vallabh Reddy Chairman and Managing Director DIN- 01006373 Admn office: D. No 3-4-508 (395), Street No. 10, Barkatpura, Hyderabad, Telengana - 500027, Tel/FAX: +9140 - 27564884 APGST No. HYR/07/01/2929/92-93, CST No. HYR/07/01/1884/92-93, TIN No. : 36570258745 NATURITE AGRO PRODUCTS LIMITED Manufacturers of: Spice Oils/Oleoresins, Natural food colors and Herbal Products, An ISO 9001-2008, ISO 22000, GMP Certified Company Regd. Off: Sy. No. 711-713, Lalgadi Malakpet (V), Shamirpet (M), R.R Dist. Telengana-500078, GIN: L01119TG1990PLC011554 Tel: +918418201031, FAX: +9140- 27564884, Email ID: naturiteinvestors@gmail.com, naturite@gmail.com, web site:www.naturiteco.in ANNEXURE II Date: 9th September, 2026 Corporate Relationship Department BSE LIMITED P J Towers, Dalal Street, Mumbai– 400001 SCRIP CODE: 538926 Dear Sir Sub: Outcome of the Voting (Combined: E-Voting and Poll) of 36th Annual General Meeting Ref: As Per Regulation 44 of SEBI (LODR) Regulation 2 [Showing first 8,000 characters — download PDF for full document]