We herewith enclose the summary of the proceedings of Annual General Meeting of MRP Agro Limited held at September 29, 2026, at 11:00 AM at the registered office of the company.

Date: September 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001. Subject: Proceedings of the 08th Annual General Meeting (“AGM”) of the Members of MRP Agro Limited held on Tuesday, September 29, 2026 at 11:00 A.M. (IST) at the registered office of the company. Ref: MRP Agro Limited | ISIN: INE0D7801012 | SCRIP CODE: 543262 Dear Sir/Madam, The 08th Annual General Meeting (“AGM”) of the Members of MRP Agro Limited (“the Company”) was held today, i.e., Tuesday, September 29, 2026, at 11:00 A.M. (IST) at the Registered Office of the Company situated at Plot No. 22, Semi Urban Industrial Area, Dhonga, Tikamgarh – 472001, Madhya Pradesh, India. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:30 A.M. (IST). During the Meeting, the Members were provided with the following voting facilities: 1. Remote e-voting facility was provided through National Securities Depository Limited (“NSDL”) from Saturday, September 26, 2026 at 9:00 A.M. (IST) to Monday, September 28, 2026 at 5:00 P.M. (IST); 2. Voting through physical ballot paper at the AGM; and 3. E-voting facility at the AGM was made available to the Members and remained open for 15 minutes after conclusion of the AGM, up to 11:45 A.M. (IST). Pursuant to Regulation 30 read with Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 08th of Annual General Meeting. Kindly find the same in order. Thanking you, Yours faithfully, For, MRP Agro Limited Manish Kumar Jain Chairman cum Managing Director DIN: 08110055 Place: Tikamgarh, Madhya Pradesh Summary of the Proceedings of 08th Annual General Meeting of the Company The 08th Annual General Meeting (“AGM”) of the Members of MRP Agro Limited (“the Company”) was held on Tuesday, September 29, 2026 at 11:00 A.M. (IST) at the Registered Office of the Company situated at Plot No. 22, Semi Urban Industrial Area, Dhonga, Tikamgarh – 472001, Madhya Pradesh, India. The meeting commenced at 11:00 A.M. The meeting was chaired by Mr. Manish Kumar Jain, Chairman cum Managing Director of the Company. The following individuals were present at the meeting:  Mr. Manish Kumar Jain (Chairman cum Managing Director),  Mrs. Raksha Jain (Non- Executive Non-Independent Director),  Mr. Deepak Luhar (Non-Executive Independent Director),  Mr. Santosh Kumar Lohiya (Non-Executive Independent Director),  Mr. Neetesh Sahu (Chief Financial Officer) Further, Ms. Akansha Sawlani (Company Secretary and Compliance Officer), was absent due to some personal reason. As the requisite Quorum being present in meeting, Mr. Manish Kumar Jain, Chairman cum Managing Director started the proceeding of Annual General Meeting. The Chairman welcomed the Members, Directors, Statutory Auditors, Secretarial Auditor, Scrutinizer and other attendees present at the Meeting. He introduced the members of the panel present at the Meeting along with their respective designations. There were no proxies recorded in the meeting. The Chairman delivered his welcome address and provided a brief overview of the working of the Company, its performance, achievements and future plans. He also thanked the Members for the faith and confidence reposed by them in the Company, its business and management. He further informed the Members that all statutory registers were open for inspection during the Meeting. He informed the members that the Statutory Audit Report for the financial year ended March 31, 2026, did not contain any qualifications, observations, or adverse remarks. Accordingly, in compliance with the provisions of the Companies Act, 2013, the Audit Report was not required to be read at the Annual General Meeting. The Secretarial Audit Report for the financial year ended March 31, 2026 contained certain qualifications and observations. Accordingly, in compliance with the applicable provisions, the Secretarial Audit Report, along with the Management's responses to the remarks made by the Secretarial Auditor, was read out at the AGM. Further, it was informed to the members that, M/s SCS and CO LLP, Practicing Company Secretary (Membership No. FCS 14118 COP 23630) were appointed as scrutinizer for conduct of remote e-voting and voting in AGM (if any) in a fair and transparent manner and they shall submit Scrutinizer’s Report on or before October 01, 2026. With the consent of the Members, the Notice convening the 08th AGM, which had already been circulated to the Members, was taken as read. Thereafter, the following resolutions as set out in the Notice were considered, discussed, and voted upon by the Members: Sr. No. Business Type of resolution 1. To Adopt Financial Statements Ordinary Resolution 2. To Appoint a Director in Place of Mrs. Raksha Jain (DIN-08110056), as Director Ordinary Resolution who Retires by Rotation and being eligible, offers herself for Re-Appointment. 3. To Re-Appoint M/S A.Y. & Company., Chartered Accountants (FRN: 020829C) as Ordinary Resolution Statutory Auditors of the company for second term of Four Years. The Chairman thanked the Members for their continued support, cooperation and confidence in the Company and for their participation in the AGM. Thereafter, a vote of thanks was proposed to the Chair. The Meeting concluded at 11:30 A.M. (IST). Thanking you, Yours faithfully, For, MRP Agro Limited Manish Kumar Jain Chairman cum Managing Director DIN: 08110055 Place: Tikamgarh, Madhya Pradesh