DETAILS OF VOTING RESULTS AND SCRUTINIZER''S REPORT AT THE 30TH ANNUAL GENERAL MEETING

RAGHUVANSH AGROFARMS LIMITED 7= Registered Office: Cabin No.:33, Rear to Padam Tower-l, 01st Floor, %fi%}sfi 14/113, Civil Lines, Kanpur-01, U.P. C RS, Email: raghuvanshagro@gmail.com, rafl666@rediffmail.com CIN: L40300UP1996PLC251220 Website: www.raghuvanshagro.com Ref.: RAFL/BSE/2026-27/SR&VAGM/333 Dated: 25.09.2026 The Secretary BSE LIMITED, P J Towers, Dalal Street, Mumbai-400001, SUB.: REGULATION 44 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - DETAILS OF VOTING RESULTS AND SCRUTINIZER’S REPORT AT THE 30TH ANNUAL GENERAL MEETING (AGM) Ref.: RAGHUVANSH AGROFARMS LIMITED (SCRIP OCODE-538921) Dear Sir/Madam, In reference to aforesaid subject, it is being informed that 30% Annual General Meeting of Raghuvansh Agrofarms Limited was held on 25.09.2026 at the Registered Office of the Company at Cabin No.:33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur- 01, Uttar Pradesh In connection that please find enclosed herewith the following documents: > Voting results as required under Regulation 44(3) of SEBI (LODR) Regulations 2015; > Scrutinizer’s Report on the resolution passed at the 30" Annual General Meeting. Please take it on your record and oblige us. Thanking you. For Raghuvansh Agrofarms Ltd. (Rajit Verma) Company Secretary & Compliance Officer Encl.: As stated RAGHUVANSH AGROFARMS LIMITED ra Registered Office: Cabin No.:33, Rear to Padam Tower-l, 01st Floor, ag%fi 14/113, Civil Lines, Kanpur-01, U.P. CI&~ Email: raghuvanshagro@gmail.com, raflé66@rediffmail.com CIN: L40300UP1996PLC251220 Website: www.raghuvanshagro.com General information about company Scrip code 538921 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INES65P01016 Name of the company Raghuvansh Agrofarms Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:20 AM Scrutinizer Details ‘Name of the Scrutinizer 'VAIBHAV AGNIHOTRI Firms Name 'VAGNI& HASOSOTCIRATIES Qualification cs Membership Number 10363 Date of Board Meeting in which appointed 21-08-2026 Daof tIssuaence of Report to the company 25.09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 497 No. of shareholders present in the meeting either in person or through proxy ) Promoters and Promoter group 4 b) Public 8 No. of shareholders attended the meeting through video conferencing ) Promoters and Promoter group 0 'b) Public 0 No. of resopaslsedu int thie meoetning 3 Discloosfu nortees on voting results RAGHUVANSH AGROFARMS LIMITED Registered Office: Cabin No.:33, Rear to Padam Tower-l, 01st Floor, (1—\)c_llg ) /1 14/113, Civil Lines, Kanpur-01, U.P. CI&~ Email: raghuvanshagro@gmail.com, raflé66@rediffmail.com — CIN: L40300UP1996PLC251220 Website: www.raghuvanshagro.com Resolution(1) Whether promoter/promoter group are interested in the o agenda resolution” o > 5 Adopion of statement of Profit & Loss, Balance Sheet, repart of Directors e and Auditos for the fizancial yeor 315t March, 2026, Modeof | Noof | No.of |%oftoeespoled Noof | Noof |%ofvotesin | %oftotes Category . sharesheld | VO onoutstanding | votes-in | votes- | favourom agzinston Lo polled shares fvow | azminst | votespolled | votes polled o | o |coorw| o (o | F(Ox 0% [ (0% E-Voting 0 0 0 0 0 0 Promoteramd |P oll 1500 |2515300 [100 515500 [0 100 0 Promoter = ‘E;“’."“” 0 0 0 0 o 0 Towl 2515300 (2515300 | 100 515300 [0 100 0 E-Voting 0 0 0 0 4 Doll 0 0 0 0 0 Ttn=io ns | Posal Bl spliabe 0 0 0 0 0 0 Towl 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 Poll 3300|3481 M0 o 100 0 spliabl) 0 0 0 0 0 0 Torl 040250 (327300 [34811 a0 o 100 0 Towl[ 11917550 2842600 (238522 2842600 [0 100 0 Whether resolution is Pass or Not. |Y es ‘Disocf nloteos os reusolrutieon RAGHUVANSH AGROFARMS LIMITED ra Registered Office: Cabin No.:33, Rear to Padam Tower-l, 01st Floor, R% 14/113, Civil Lines, Kanpur-01, U.P. w Email: raghuvanshagro@gmail.com, rafl666@rediffmail.com CIN: L40300UP1996PLC251220 Website: www.raghuvanshagro.com Resolution(2) == ired: (Ordinary | Specia orti Whether promoter promoter group are interested in the Yes 2genda resolution” ot oF - . Re-apofp Ms.o Kaivyan Agatrwaml beearinng DtIN: 08662s5 2 4Dir2ect4or, e retiring by rotaion eing elible offers bersel for re ppoizment Modeof | Noof | Noof |%ofVotespolld| No.of | Noof |%ofvotesin [ %ofVotes Category voti mm votes nmdm; votes-in | votes- | favowon 2g2insotn R polled fvow | against | votespolisd | votes polled ©={y FGY (0} @ |GROOr0 @ ® Q10 @100 E-Voting 0 0 0 0 0 0 Promoteramd |P oll aisi00 | 2515300 [100 251550 [0 100 0 GPrroomopt er P 0 0 0 0 0 0 Total 2515300 2515300 |100 2515300 |0 100 0 E-Voting 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Instirutions | Postal Ballot (i applicabe) 0 0 0 0 0 0 Total [ 0 0 0 0 0 0 E-Voting 0 0 0 0 0 Poll s |32300 |3481 00 |0 100 0 (& pplicable) 0 0 0 0 0 0 Total 9402250 (327300 |34811 327300 0 100 0 Total | 11917550 2842600 |23.8522 2842600 (0 100 0 Whether resolis uPatss ioro Nont. | Yes Discofl notoes son ruesorluteion RAGHUVANSH AGROFARMS LIMITED Registered Office: Cabin No.:33, Rear to Padam Tower-l, 01st Floor, 14/113, Civil Lines, Kanpur-01, U.P. CRKES" Email: raghuvanshagro@gmail.com, rafl666@rediffmail.com CIN: L40300UP1996PLC251220 Website: www.raghuvanshagro.com Resolution(3) Whether promoter/promoter group are interested in the N 2genda resolution” - Appointment of Mr Akhilesh Kumar Dwivedi bearing DIN:11686657, as 2 Description of resolution considered Noo-Executive Independent Director of the Company for a period of 05 years. Nodeof | Noor | Noof [toftorespolied]| Noof | No.of | %ofvotesin [ %oftores Category 5 shares held votes namndu votes-in | votes- | favowron 2gzinsotn [ polled fvowr | against | votespolled | vots polled o | o |eceorel o [ o | F | T E-Voting 0 0 0 0 0 0 Promoterzd | POl 130 2515300 [100 2515300 [0 100 0 Pgrolmot er pruswrrsd 0 0 0 o o 0 Toul 2515300 2515300 [100 515300 [0 100 0 E-Voting 0 0 0 0 Poll 0 0 0 0 Public- 0 Instinutions | EPoasptaplt Biaalblolt) 0 0 0 0 0 0 Total 0 0 0 0 0 0 E-Voting 0 0 0 0 0 Poll 27300 [3481 00 o 100 0 (apptiable) 0 0 0 0 0 0 Totl 40250 [327300 [34811 00 o 100 0 Towl| 11017550 2842600 (238522 242600 [0 100 0 Whether resolis uPatssi oro Nont. | Yes Discofl notoes son ruesorluteion V. Agnihotri & Associates Company Secretaries Corporate Office: B-8, Basement, Sector 2, Noida, Uttar Pradesh-201301 FORM NO. MGT-13 SCRUTINIZER’S REPORT [Pursuant to Section 109 of the Companies Act, 2013 and Rules 21(2) of the Companies (Management and Administration) Rules,2014] The Chairman, RAGHUVANSH AGROFARMS LIMITED Reg. Off: Cabin No.33, Rear to Padam Tower I, 01st Floor, 14/113, Civil Lines, Kanpur, Uttar Pradesh-208001 Corp. Off: Cabin No.33, Rear to Padam Tower-I, 1¢t Floor, 14/113, Civil Lines, Kanpur, Uttar Pradesh-208001 SUBJECT: Scrutinizer's Report on Voting through Poll conducted at the 30t Annual General Meeting (‘AGM’) of Raghuvansh Agrofarms Limited held on Friday, 25t September, 2026, at 11:00 A.M. at Cabin No.33, Rear to Padam Tower I, 01st Floor, 14/113, Civil Lines, Kanpur, Uttar Pradesh-208001 Dear Sir, I, CS Vaibhav Agnihotri (Company Secretary in Practice and Proprietor of M/s V. Agnihotri & Associates), was appointed as the Scrutinizer by the Board of Directors of Raghuvansh Agrofarms Limited (the Company) on 21.08.2026 for the purpose of scrutinizing the voting through Poll at the Annual General Meeting held on 25th September,2026. In compliance with the respective MCA Circulars and SEBI Circular dated 12 December, 2024, the Notice convening the Annual General Meeting along with the Integrated Annual Report 2025- 26 has been sent through electronic mode to all the equity shareholders whose e-mail addresses are registered with the Company/Registrar & Transfer Agent, National Securities Depository Limited (“NSDL”), Central Depository Services (India) Limited (“CDSL") and/or Depository Participants. Further, for those [Showing first 8,000 characters — download PDF for full document]