Change in Management

Registered Office: Sy.No.251/A/1., Singannaguda Village Mulugu Mandal, Medak, Siddipet - 502279, Telangana, India CIN: L01119TG2007PLC053901 +91 84 5425 3446 • cs@novaagri.in 28th September, 2026 BSE Limited, National Stock Exchange of India Limited, Listing Department, P J Towers, Listing Department, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Trading Symbol: NOVAAGRI Scrip Code: 544100 SUB: 19TH AGM VOTING RESULTS – RE-APPOINTMENT OF DIRECTOR OF THE COMPANY. Ref: Regulation 30 read with clause 7 of para “A” of part “A” of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is in furtherance to our intimation dated 14th August, 2026, intimating that Board of Directors based on the recommendation of the Nomination and Remuneration Committee of the Company, have approved the Re-appointment Mr. Ramesh Babu Nemani (DIN: 08089820) as a Non-Executive Independent Director, subject to approval of the shareholders at the ensuing 19th Annual General Meeting of the Company. In this regard, please be informed that the based on the Voting Results and Scrutinizer’s Report dated 28th September, 2026 for the 19th Annual General Meeting of the Company, the re-appointment of aforesaid Director is duly approved by the members of the Company with requisite majority as mentioned below -  Mr. Ramesh Babu Nemani (DIN: 08089820) as a Non-Executive Independent Director of the Company for a second term of 5 years. In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mr. Ramesh Babu Nemani (DIN: 08089820) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. Page 1 of 3 The Disclosures as required under SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed herewith as Annexure A. Please take the same on record and suitably disseminate it to all concerned. Thanking you! For Nova Agritech Limited Kiran Kumar Atukuri Managing Director DIN: 08143781 Enclosures as above Page 2 of 3 Annexure A Re-appointment of Directors (Pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024) Particulars Mr. Ramesh Babu Nemani (DIN: 08089820) Reason for change viz. appointment, Re-appointment as Independent Director w.e.f. resignation, removal, death or otherwise 17th March 2027, for a second term of 5 years Date of appointment/cessation (as re-appointed as Non-Executive Independent applicable) & term of appointment Director of the Company for a second term of 5 (five) years, commencing from 23rd March, 2027 and ending on 22nd March, 2032 Brief profile (in case of appointment) Mr. Ramesh Babu Nemani (DIN: 08089820) is a Degree of Bachelor of Commerce from the M.R. Autonomous College, Vizianagaram, and has completed his Master of Commerce from the Andhra University. He has also completed his Master of Philosophy in Commerce and his Master of Business Administration from the Sri Venkateswara University and has completed PG Diploma in Functional English from the Andhra University. Disclosure of relationships between He is not related to any Director, KMP or directors (in case of appointment of a Promoter of the Company director). In compliance with SEBI Letter dated June 14, 2018, BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, and NSE Circular - NSE/CML/2018/02 dated June 20, 2018, we wish to confirm that Mr. Ramesh Babu Nemani (DIN: 08089820) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. Page 3 of 3