Intimation of Proceedings of the 50th AGM of the company

Registered Office: 924, 9 Floor, Fortune Tower, Sayajigunj, Vadodara – 390020 Email Id: mpagroindustries@gmail.com Website: www.mpagroindustries.in M.P. AGRO INDUSTRIES LTD. Phone no.:+91 – 2653152583 SAMRUDDHI CIN: L24123GJ1975SGC106981 Dt.: 29th September, 2026 Corporate Filing, Bombay Stock Exchange Limited, P J Towers, Fort, Mumbai Ref: Scrip Code – 506543 SUB: Proceedings of 50thAnnual General Meeting (AGM) We hereby inform you that the 50th Annual General Meeting of the Company was held on Tuesday, 29th September, 2026 and the business mentioned in the notice dated 13th August, 2026 were transacted. In this regards please find herewith enclosed Summary of Proceedings of 49th AGM as required under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015 The Annual General Meeting commenced at 03:00 P.M. and concluded at 03:15 P.M. Take the same on your records. Thanking you, For M. P. Agro Industries Limited CS Ishita Kapure Encl.: As Above Compliance Officer Registered Office: 924, 9 Floor, Fortune Tower, Sayajigunj, Vadodara – 390020 Email Id: mpagroindustries@gmail.com Website: www.mpagroindustries.in M.P. AGRO INDUSTRIES LTD. Phone no.:+91 – 2653152583 SAMRUDDHI CIN: L24123GJ1975SGC106981 Proceedings of Annual General Meeting The 50thAnnual General Meeting of the members of M. P. agro Industries Ltd. was held on Tuesday, 29th September, 2026 at 03:00 P.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) All the Directors of the Company were present at the meeting. After confirming that the requisite quorum being present, Mrs. Rafiqunnisha Merchant, chaired the meeting as Mrs. Shamim Sheikh, Chairperson of the company, was not able to chair the meeting, due to ill health. As the requisite quorum being present, the chairman called the meeting in order. Mr. Sharad Kothari, Chartered Accountant, the representative of M/s. VCA & Associates, statutory auditors of the Company, and Mr. J. J. Gandhi, Company Secretary of M/s. J. J. Gandhi & Co., Secretarial Auditors and Scrutinizer of the company for the meeting also joined the meeting through VC. The chairman welcomed the members and addressed and briefed to the shareholders about the operations of the company during the financial year. The Chairperson informed that the company has provided the members facility to cast their vote electronically, on all resolutions set forth in the notice. Members who have not cast their vote through remote e-voting can cast their vote through the e-voting facility provided by CDSL at this AGM within 15 minutes after conclusion of the Meeting and that the results of the voting would be declared on or before 1st October, 2026 and shall be submitted to the Stock Exchange and uploaded on the website of the Company. The following items of business, as per the Notice of AGM dated 13th August, 2026, were transacted at the meeting: ORDINARY BUSINESS: 1. Adoption of Audited Standalone Financial Statements for the year ended on 31st March, 2026 Registered Office: 924, 9 Floor, Fortune Tower, Sayajigunj, Vadodara – 390020 Email Id: mpagroindustries@gmail.com Website: www.mpagroindustries.in M.P. AGRO INDUSTRIES LTD. Phone no.:+91 – 2653152583 SAMRUDDHI CIN: L24123GJ1975SGC106981 2. To appoint Mrs. Rafiqunnisa Merchant (DIN: 07758223), Director of the company, who retires by rotation SPECIAL BUSINESS: 3. To re-appoint Mr. Yunus R. Memon (DIN 01094396) as Managing Director of the Company for a term of further three years. The Chairperson further informed that the Board of Directors had appointed Mr. J. J. Gandhi, Proprietor, J. J. Gandhi & Co., Practicing Company Secretaries, as the Scrutinizer to scrutinize the votes cast through remote e-voting and e-voting during the meeting. Thereafter, the Company Secretary has invited the Speaker shareholder to ask questions and offer their views / comments. The observation and comments raised by the speaker shareholder in the 50th AGM were satisfactorily replied by the Chairman of this 50th AGM. The Company Secretary announced that the e-voting facility at the 50th AGM of the Company shall remain open for the next 15 minutes to enable the Members to cast their vote. The Company Secretary and the chairman of this 50th AGM thereafter, thanked all the Shareholders, Board members and other invitees for their participation at the 50th AGM remotely and for their constructive suggestions and observations. The meeting concluded at 03:15 P.M. with a vote of Thanks. Afterwards the e-voting facility was opened for the next 15 minutes to enable the Members to cast their vote. This is for your information and record. Thanking you, For and on behalf of M. P. Agro Industries Limited, CS Ishita Kapure Compliance Officer