Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors in their meeting held today has considered and approved capital restructuring through sub-division (stock split) of equity shares of the Company.

AGROCHEM FUTURE OIL DERIVATIVES Date: September 28, 2026 | BSE Limited, ; Corporate Relation Department, \ Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, Maharashtra India. Scrip code: 526125 ISIN: INEOOHZ01011 Dear Sir/ Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”), the Board of Directors in their meeting held today, i.e. Monday, September 28, 2026, inter alia, transacted the following business: 1. To_consider and approve capital restructuring through sub-division (stock split) of equity shares and consequential alteration of the memorandum of association of the company. ‘ Considered, approved, and recommended to the shareholders, an Ordinary Resolution to be passed at the ‘ forthcoming Extraordinary General Meeting (EGM), for the alteration of the share capital of the Company by way of sub-division (stock split) of each existing equity share of the Company having a face value of Z10/- (Rupees Ten only) each, fully paid-up, sub-divided into 10 (Ten) equity shares having a face value of ¥1/- (Rupee One only) each, fully paid-up and consequential alteration of the Capital Clause of the Memorandum of Association (MoA) on account of the above sub-division (stock split) of equity shares. The record date for the purpose of the above sub-division (stock split) of Equity Shares shall be decided after obtaining approval of the shareholders through EGM, and same will be intimated in due course. Details required to be furnished under Regulation 30 read with Schedule III Part A of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, pertaining to the above matter is provided separately as Annexure I. 2. Approval of Notice convening the 1* Extra-Ordinary General Meeting for FY 2026-27 Approved the notice of 1** (First) Extra-Ordinary General Meeting (“EGM”) of the Company scheduled to be held on Thursday, October 22, 2026 at 12:30 P.M. (IST) through video conferencing (VC)/other audio -visual means (OAVM) and matters connected thereto in accordance with General Circular No. 03/2025 dated September 22, ‘ 2025 issued by the Ministry of Corporate Affairs (“MCA”). Further, pursuant to the provisions of Section 108 of the Companies Act, 2013, and rules made thereunder (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed October 16, 2026 as cut-off date to record entitlement of the members who are eligible to cast votes electronically for the business to be transacted at the EGM of the Company. The copy of Notice of the EGM will be submitted in due course. BN AGROCHEM LIMITED (FORMERLY BN HOLDINGS LIMITED) REGD. OFFICE: 217, Adani Inspire-BKC, G Block, BKC Main Road, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051 CIN: L15316MH1991PLC326590 T: +91 22 69123200 | E: contact@bnagrochem.com | W: www.bnagrochem.com AGROCHEM FUTURE OIL DERIVATIVES 3. Appointment of E- Voting Agency Appointment of Bigshare Services Private Limited as remote e-voting Agency for the resolutions proposed to be passed through 1% (First) Extra-Ordinary General Meeting of members of the Company. 4. Appointment of Scrutinizer Appointment of M/s Mehta & Mehta through its partner s. Nayan Handa, PCS (FCS 11993; CP 18686), as Scrutinizer to conduct e-voting in fair and transparent manner. 5. To give Corporate Guarantee on behalf of B.N. itech Limited, related which is availing facili of INR 10 Crores from Godrej Finance Limited Approval for extending a Corporate Guarantee on behalf of M/s B.N. Agritech Limited (a related party) in favor of Godrej Finance Limited (Lender), to secure credit/loan facilities amounting to INR 10 Crores availed/to be availed by B.N. Agritech Limited. The disclosure required under Regulation 30 read with Schedule I1I of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed as Annexure-IL The above matters have been duly approved by the Board of Directors at their meeting which commenced at 12:30 PM. (IST) and concluded at |2: 4 9 PM. (IST). ‘We requested you to kindly take the same on records. Thanking You For BNAGROCHEM LIMITE] REETIKA MAHENDRA Company Secretary and Co [M.NO: ACS48493] BN AGROCHEM LIMITED (FORMERLY BN HOLDINGS LIMITED) REGD. OFFICE: 217, Adani Inspire-BKC, G Block, BKC Main Road, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051 CIN: L15315MH1991PLC326590 T: +91 22 69123200 | E: contact@bnagrochem.com | W: www.bnagrochem.com AGROCHEM ANNEXURE I FUTURE OIL DERIVATIVES as uired und ulation 30 read with Sche f the Lis ions and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: S.NO PARTICULARS DESCRIPTION 1. Split ratio Each 1 (One) equity share of the Company having a face value of Z 10/- (Rupees Ten only) each fully paid-up will be sub-divided into 10 (Ten) equity shares of T 1/- (Rupee One only) each fully paid-up 2 Rationale behind the | The sub-division equity shares are undertaken with a view to enhance the split liquidity of the company’s shares on the stock exchanges, encourage broader participation of retail investors, and make the equity shares more affordable. 3. Pre-post share | Explained in foot note of the Annexure capital authorised, subscribed and paid- 4. Expected time of | Tentatively within three (3) months from the date of approval of the members, completion subject to receipt of the necessary regulatory, statutory, stock-exchange and depository approvals, as applicable. 5: Class of shares | Equity Shares which are subdivided 6. Number of shares of | As detailed in Clause 3 above. each class pre and post-split 7 Number of | Not Applicable (as the split is in 1:10 ratio, all fractional entitlements will shareholders ~ who | convert into whole numbers). did not get shares in consolidation ~ and their pre- consolidation sharcholding. BN AGROCHEM LIMITED (FORMERLY BN HOLDINGS LIMITED) REGD. OFFICE: 217, Adani Inspire-BKC, G Block, BKC Main Road, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051 CIN: L153156MH1991PLC326590 T: +91 22 69123200 | E: contact@bnagrochem.com | W: www.bnagrochem.com AGROCHEM FUTURE OIL DERIVATIVES Pre and Post Share Capital Structure (Pursuant to Share Split): PARTICULAR PRE-SPLIT POST-SPLIT Authorised share capital 12,50,00,000 (Twelve Crore Fifty | 1,25,00,00,000 (One Hundred Twenty- Lakh) equity shares of face value ¥ | Five Crore) equity shares of face value 10/- each % 1/- each Total Authorised share 1,25,00,00,000/- (Indian Rupees 1,25,00,00,000/- (Indian Rupees One capital One Hundred and Twenty-Five Hundred and Twenty-Five Crores) Crores) Issued, Subscribed and Paid- 9,77,72,941 (Nine Crore Seventy- 97,77,29,410 (Ninety-Seven Crore up capital Seven Lakh Seventy-Two Seventy-Seven Lakh Twenty-Nine Thousand Nine Hundred Forty- Thousand Four Hundred Ten) equity One) equity shares of face value ¥ shares of face value ¥ 1/- each 10/- each Total Paid-up capital 97,77,29,410/- (Indian Rupees 97,77,29,410/- (Indian Rupees Ninety- Ninety-Seven Crore Seventy-Seven Seven Crore Seventy-Seven Lakh Lakh Twenty-Nine Thousand Four Twenty-Nine Thousand Four Hundred Hundred Ten) Ten) BN AGROCHEM LIMITED (FORMERLY BN HOLDINGS LIMITED) REGD. OFFICE: 217, Adani Inspire-BKC, G Block, BKC Main Road, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051 CIN: L153156MH1991PLC326590 T: #9122 69123200 | E: contact@bnagrochem.com | W: www.bnagrochem.com AGROCHEM Alteration in Memorandum of Association of the Company, in brief FUTURE OIL DERIVATIVES The Board of Directors of the Company at its Meeting held on September 28, 2026, subject to the approval of the Members, approved the alteration of Capital Clause (Clause V(A)) of the Memorandum of Association of the Company as below: “The Authoris [Showing first 8,000 characters — download PDF for full document]