Re Appointment of Directors

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 Mrs. Malathi Siripurapu (DIN: 03033944) as a Whole-Time 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 -  Mrs. Malathi Siripurapu (DIN: 03033944) as a Whole-Time Director of the Company for a period of 3 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 Mrs. Malathi Siripurapu (DIN: 03033944) 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 Mrs. Malathi Siripurapu (DIN: 03033944) Reason for change viz. appointment, Re-appointment as a Whole-Time Director of resignation, removal, death or otherwise the Company for a period of 3 years Date of appointment/cessation (as Re-appointment as Whole-Time Director of the applicable) & term of appointment Company for a period of three (3) years commencing from 17 March 2027 and ending on 16 March 2030 Brief profile (in case of appointment) Mrs. Malathi Siripurapu, aged 47 years, is the promotor of the Company. She completed her bachelors & masters of Commerce from Kakatiya University. She is having a decade of experience in managing the financial activities and operations of agriculture and agro-product industry Disclosure of relationships between Except Mrs. Malathi Siripurapu (DIN: 03033944) directors (in case of appointment of a being the appointee Director and her relatives, director). none of the Directors and/or and other Key Managerial personnel of the Company and their relatives are in anyway concerned or interested financially or otherwise in the respective Resolution 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 Mrs. Malathi Siripurapu (DIN: 03033944) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. Page 3 of 3 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. Rajesh Cherukuri (DIN: 09840611) as a Whole- Time 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. Rajesh Cherukuri (DIN: 09840611) as a Whole-Time Director of the Company for a period of 3 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. Rajesh Cherukuri (DIN: 09840611) 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. Rajesh Cherukuri (DIN: 09840611) Reason for change viz. appointment, Re-appointment as a Whole-Time Director of the resignation, removal, death or otherwise Company for a period of 3 years Date of appointment/cessation (as re-appointed as Whole-Time Director of the applicable) & term of appointment Company for a period of three (3) years commencing from 02nd April, 2027 and ending on 01st April, 2030 Brief profile (in case of appointment) Mr. Rajesh Cherukuri (DIN: 09840611), aged 39 years, is the Whole Time Director of the Company. He is one of the potential directors for the Nova Agri Group. He is from the city of Ongole, Andhra Pradesh, which is recognised as India’s agricultural hub. Mr. Rajesh earned his NTTF Diploma in Mechatronics from the Tuticorin campus in Tamil Nadu in 2007. He had started his first career as a Robotics Engineer at OMAX Autos Ltd. Later, he worked for reputable businesses such as ANZ International, Nash Industries, Tata Power Systems Ltd, and Aptar Beauty & Home India Pvt.Ltd in a variety of positions ranging from Senior Robotics Engineer to Senior Manager. Disclosure of relationships between Except Mr. Rajesh Cherukuri (DIN: 09840611) being directors (in case of appointment of a the appointee Director and his relatives, none of the director). Directors and/or and other Key Managerial personnel of the Company and their relatives are in anyway concerned or interested financially or otherwise in the respective Resolution 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. Rajesh Cherukuri (DIN: 09840611) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. Page 3 of 3 Registered Office: Sy.No.251/A/1., Singannaguda Village Mulugu Mandal, Medak, Siddipet - 502279, Telangana, India CIN: L01119TG2007PLC053901 +91 84 5425 344 [Showing first 8,000 characters — download PDF for full document]