33rd AGM of the Company

Elegant Floriculture & ~ Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106. T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in September 28, 2026 Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal St, Kala Ghoda, Fort, Mumbai, Maharashtra 400001 Dear Sir/Madam, SUBJECT: Proceedings of the 33rd Annual General Meeting held on September 28, 2026. REFERENCE: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") SCRIP CODE: 526473 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that following businesses were transacted through Video Conferencing (“VC”) /Other Audio Visual Means (OAVM) on Monday, September 28, 2026 at 5:00 p.m. ORDINARY BUSINESS: . Ordinary Resolution: To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Board of Directors and Auditors thereon. . Ordinary Resolution: To re-appoint Mr. Vijaykumar Babulal Soni (DIN: 10641998), who retires by rotation and being eligible, offers himself for re- appointment as a director. . Ordinary Resolution: To Appoint M/s. Sarang Shivajirao Chavan and Associates (FRN: 159649W) (Chartered Accountants) as Statutory Auditor of the Company. | CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar— 382 355, Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106. T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in SPECIAL BUSINESS: Special Resolution: To appoint Mr. Lavjibhai Hirabhai Maheriya (DIN: 11430751) as an Independent Director of the Company. Special Resolution: To appoint Mr. Babubhai Lavajibhai Maheriya (DIN: 11430721) as an Independent Director of the Company. Special Resolution: To Alter the main object clause of the Memorandum of Association of the Company. Special Resolution: To Approve Change of Name of the Company and consequent alteration in MOA and AOA of the Company. Ordinary Resolution: To Appoint M/S SCS & CO. LLP Practicing Company Secretaries, as Secretarial Auditor of the Company. The details of voting results as required under Regulation-44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disclosed in due course of time. We request you to take the same on record and acknowledge receipt of the same. As all the business of the meeting was completed, the meeting was concluded with a vote of thanks at 05:12 P.M. Thanking you, For ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED mWW SD) Covddet, MANGESH PARASHRAM GADAKH Whole-time director DIN- 09736469 | CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355,