Results of 41st AGM of the Company, held on Friday, 25th September 2026 at 10.00 A.M.

HAPL\SEC\35\2026-27 26th September, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department, Exchange Plaza, 5th Floor, 2nd Floor, New Trading Ring, Plot No.C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (E), Mumbai 400 051. Stock Code: BSE: 531531 NSE: HATSUN Dear Sir / Madam, Sub: Intimation of Results of the 41st Annual General Meeting (AGM) under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. In accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the voting results of the 41st Annual General Meeting (“AGM”) of the Company held on Friday, 25th September, 2026 which commenced at 10:00 A.M and concluded at 11:24 A.M through Video Conference (VC) / Other Audio Visual Means (OAVM) and the Scrutinizer’s Report on e-voting. Mr. Ramanathan Nachiappan, Designated Partner of S Dhanapal & Associates LLP, Practising Company Secretaries, who was appointed as Scrutinizer for the aforesaid AGM has submitted his report dated 25th September, 2026 addressed to the Chairman of the Company. In accordance with the said report, the results were declared today, i.e., 26th September, 2026 by Mr. C Subramaniam, Company Secretary of the Company duly authorized in this regard. We are pleased to inform you that all the Six (6) Resolutions have been passed by the shareholders of the Company with requisite majority and there is NO invalid vote. Thanking you, Yours faithfully, For HATSUN AGRO PRODUCT LIMITED, C Subramaniam Company Secretary and Compliance Officer In accordance with Regulation 44 of the SEBI (LODR) Regulations, the details of business transacted by the Company at the 41st Annual General Meeting are furnished below: 1. Date of declaration of results: 26th September, 2026 2. Total number of shareholders as on 18th August, 2026 (cut-off date for reckoning the voting rights of the shareholders): 27,420 3. Total voting rights: 22,27,48,268 (Voting rights – 100%) 4. Number of Promoters / Promoter group attended in person: 2 5. Number of Promoter group attended through video conferencing: 5 6. Number of Public shareholders attended through video conferencing: 81 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026, including the Audited Balance Sheet as at Description of resolution considered 31st March 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date, the reports of the Board of Directors and the Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 164030167 164030167 100.0000 164030167 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Postal 0 0.0000 0 0 0.0000 0.0000 Promoter Ballot (if Group applicable) Total 164030167 164030167 100.0000 164030167 0 100.0000 0.0000 E-Voting 29740651 28941451 97.3128 28941451 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal 0 0.0000 0 0 0.0000 0.0000 Institutions Ballot (if applicable) Total 29740651 28941451 97.3128 28941451 0 100.0000 0.0000 E-Voting 28977450 10498429 36.2297 10498417 12 99.9999 0.0001 Poll 452854 1.5628 452854 0 100.0000 0.0000 Public- Non Postal 0 0.0000 0 0 0.0000 0.0000 Institutions Ballot (if applicable) Total 28977450 10951283 37.7924 10951271 12 99.9999 0.0001 Total 222748268 203922901 91.5486 203922889 12 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To confirm the interim dividend for the financial year ended 31st March, 2026. Description of resolution considered % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 164030167 164030167 100.0000 164030167 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group (if applicable) Total 164030167 164030167 100.0000 164030167 0 100.0000 0.0000 E-Voting 29740651 28941451 97.3128 28941451 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Institutions (if applicable) Total 29740651 28941451 97.3128 28941451 0 100.0000 0.0000 E-Voting 28977450 10498429 36.2297 10482417 16012 99.8475 0.1525 Poll 452854 1.5628 452854 0 100.0000 0.0000 Public- Non Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Institutions (if applicable) Total 28977450 10951283 37.7924 10935271 16012 99.8538 0.1462 Total 222748268 203922901 91.5486 203906889 16012 99.9921 0.0079 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in the place of Mr. R.G. Chandramogan (DIN: Description of resolution considered 00012389) who retires by rotation and being eligible, offers himself for re- appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 164030167 164030167 100.0000 164030167 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group (if applicable) Total 164030167 164030167 100.0000 164030167 0 100.0000 0.0000 E-Voting 29740651 28941451 97.3128 28939055 2396 99.9917 0.0083 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Institutions (if applicable) Total 29740651 28941451 97.3128 28939055 2396 99.9917 0.0083 E-Voting 28977450 10498064 36.2284 10491778 6286 99.9401 0.0599 Poll 452854 1.5628 452854 0 100.0000 0.0000 Public- Non Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Institutions (if applicable) Total 28977450 10950918 37.7912 10944632 6286 99.9426 0.0574 Total 222748268 203922536 91.5484 203913854 8682 99.9957 0.0043 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in the place of Mr. J. Shanmuga Priyan (DIN: 10773578) Description of resolution considered who retires by rotation and being eligible, offers himself for re-appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 164030167 164030167 100.0000 164030167 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group (if applicable) Total 164030167 164030167 100.0000 164030167 0 100.0000 0.0000 E-Voting 29740651 28941451 97.3128 28939055 2396 99.9917 0.0083 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Institutions (if applicable) Total 29740651 28941451 97.3128 28939055 2396 99.9917 0.0083 E-Voting 28977450 10498429 36 [Showing first 8,000 characters — download PDF for full document]