CESSATION OF TENURE OF APPOINTMENT OF MR. NIRANJAN SWAROOP GOEL BEARING DIN : 02325340 AS AN INDEPENDENT DIRECTOR OF THE COMPANY ON COMPLETION OF TENURE OF 05 YEARS.

RAGHUVANSH AGROFARMS LIMITED Registered Office: Cabin No.:33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur-01, U.P. Email: raghuvanshagro@gmail.com, rafl666@rediffmail.com CIN: L40300UP1996PLC251220 Website: www.raghuvanshagro.com Ref.: RAFL/BSE/2026-27/AGM/332 Dated: 25.09.2026 The Secretary BSE LIMITED, P J Towers, Dalal Street, Mumbai-400001, SUB.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: RAGHUVANSH AGROFARMS LIMITED (SCRIP CODE-538921) Dear Sir/Madam, In terms of provisions of regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Niranjan Swaroop Goel bearing (DIN: 02325340), ceased to be an Independent Director of the Company upon completion of his tenure of 05 (Five) consecutive years at the close of business hours on September 25, 2026 who was appointed till the conclusion of 30th Annual General Meeting which held on September 25, 2026. Further, the details required under Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 enclosed as ‘Annexure 1’. We request you to take the above information on record. Thanking you. For Raghuvansh Agrofarms Ltd. (Rajit Verma) Company Secretary & Compliance Officer RAGHUVANSH AGROFARMS LIMITED Registered Office: Cabin No.:33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur-01, U.P. Email: raghuvanshagro@gmail.com, rafl666@rediffmail.com CIN: L40300UP1996PLC251220 Website: www.raghuvanshagro.com Annexure-1 Details as required under Regulation 30 read with Para A Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023. Sl. No. Particulars Details 01 Reason for change viz. Cessation due to completion of tenure of appointment, resignation, Appointment removal, death or otherwise; 02 Date of 25.09.2026 appointment/cessation (as applicable) & term of appointment; 03 Brief Profile Not Applicable 04 Disclosure of Not Applicable Relationships between Directors (in case of appointment of a director) 05 Information as required Not Applicable under BSE circular no. LIST/COMP/14/2018-19, dated June 20, 2018.