APPOINTMENT OF MR. AKHILESH KUMAR DWIVEDI AS A NON-EXECUTIVE - INDEPEDENT DIRECTOR OF THE COMPANY

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/PAGM/334 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 reference to the aforesaid subject, we would like to inform that the Shareholders in duly convened 30th Annual General Meeting held on Friday, the 25th September, 2026 at 11:00 AM which was concluded at 11:20 AM, transacted and approved the following businesses which are as follows:  Appointment of Mr. Akhilesh Kumar Dwivedi as a Non-Executive - Independent Director of the Company; The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular dated September 9, 2015 are enclosed with this intimation. 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 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 – Appointment as a Non-Executive - Regularization of Independent Director of the company appointment 02 Date of appointment & Mr. Akhilesh Kumar Dwivedi (DIN:11686657) is terms of appointment appointed as a Non-Executive - Independent Director of the company w.e.f.25.09.2026, Terms of Appointment: He has been appointed for a period of five (5) consecutive years commencing from this Annual General Meeting till the Annual General Meeting to be held in the year 2031. 03 Experience Mr. Akhilesh Kumar Dwivedi (DIN:11686657), a veteran Wing Commander (Retd.) from the Indian Air Force, is a highly accomplished professional with over 34 years of diverse and rich experience in operations management, legal frameworks, financial auditing, risk assessment, and strategic administration. Academic & Professional Qualifications: He is a qualified Company Secretary (CS) from the ICSI (2023 batch) and has cleared the Chartered Accountant (Inter) examination from the ICAI. He holds a Master of Commerce (M.Com) degree (1999) and a Bachelor of Laws (LLB) degree (2003) from CSJM University, Kanpur. Additionally, he holds a Post Graduate Diploma in Industrial Relations & Personnel Management from Bharatiya Vidya Bhavan. 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 Core Areas of Expertise: During his exemplary service in the Indian Air Force, he gained intensive expertise in conducting Internal & External Audits, managing financial portfolios, and handling complex legal assignments before Armed Forces Tribunals and High Courts. His core competencies include project management, strategic planning, human resource management, material and logistics management, and risk mitigation. Key Achievements: He has successfully headed extensive administrative and HR setups overseeing over 300+ personnel, formulated strategic institutional frameworks, and managed high-stake dispute and conflict resolution processes. 04 Disclosure of None of the Directors have any relationship with him. Relationships between Directors (in case of appointment of a director) 05 Information as required Mr. Akhilesh Kumar Dwivedi is not debarred from under BSE circular no. holding the office of Director by any SEBI order or LIST/COMP/14/2018-19, any other such authority dated June 20, 2018.