REAPPOINTMENT OF DIRECTORS

HINDUSTAN AGRIGENETICS LIMITED Regd.Office:C-1/5,SecondFloor,SafdarjungDevelopmentArea,HauzKhas,NewDelhi-110016,India (Correspondenceaddress:C63,SouthExtensionPart-II,NewDelhi110049) CIN-L01119DL1990PLC040979 I Email:hindustanagrigenetics@gmail.com I Tel:+919810273609 Dated:29.09.2026 TheManager DepartmentofCorporateServices BSELimitedFloor-25,PhirozeJeejeebhoy Tower,DalalStreet,Fort,Mumbai400001 ScriptCode:519574 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Annual General Meeting and Change in Management DearSir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A, Para A, Clause 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Members of the Company, at their 36th Annual General Meeting held on Tuesday, September 29, 2026, have approved the following resolutions relating to the appointment/regularisation of Directors and ManagingDirectoroftheCompany: 1. Regularisation of appointment of Mr. Kodanda Ram Babu Punukollu (DIN: 00069047) as an Independent Director of the Company for a period of three consecutive years commencing fromSeptember30,2025toSeptember29,2028. 2. Regularisation of appointment of Mr. Shashank Vaidya (DIN: 03062791) as an Independent DirectoroftheCompanyforaperiodofthreeconsecutiveyearscommencingfromSeptember 30,2025toSeptember29,2028. 3. Regularisation of appointment of Mrs. VIDYA SOBHANADITYA JONNALAGADDA (DIN: 06685501) as an Independent Director of the Company for a period of five consecutive years commencingfromOctober18,2025toOctober17,2030. 4. RegularisationofappointmentofMr.RajendraNaniwadekar(DIN:00032107)asaDirectorof theCompany. 5. Confirmation of appointment of Mr. Rajendra Naniwadekar (DIN: 00032107) as the Managing DirectoroftheCompany. The requisite disclosures/details pursuant to Regulation 30 of the SEBI LODR Regulations, read with theapplicableSEBIcirculars,areenclosedherewithasAnnexure-I. Kindlytakethesameonrecords. Thankingyou Yourstruly, ForHINDUSTANAGRIGENETICSLIMITED (ISINNoINE092301014) RAJENDRANANIWADEKAR ManagingDirector DIN–00032107 AnnexureA DetailsasrequiredunderSEBICircularNo.SEBI/HO/CFD/CFD-PoD1/ P/CIR/2023/123datedJuly13,2023 HINDUSTAN AGRIGENETICS LIMITED Regd.Office:C-1/5,SecondFloor,SafdarjungDevelopmentArea,HauzKhas,NewDelhi-110016,India (Correspondenceaddress:C63,SouthExtensionPart-II,NewDelhi110049) CIN-L01119DL1990PLC040979 I Email:hindustanagrigenetics@gmail.com I Tel:+919810273609 S. Detailsofevent(s)thatneedtobe Informationofsuchevent(s) NO provided 1 NameofDirector MR.KODANDARAMBABUPUNUKOLLU 2 Reasonforchangeviz.appointment,re- appointment,resignation,removal,deathor REGULARISATIONASDIRECTOR otherwise 3 Dateof appointment/reappointment/cessation(as 29.09.2026 applicable)&termofappointment/re- appointment 4 Mr. Kodanda Ram Babu Punukollu is an accomplished finance and accounting professional with over 48 years of experience acrossawidearrayofindustries.Currently,he serves as the Group Internal Auditor in Prasaditya Group Companies, where he ensures precise financial reporting and Briefprofile(incaseofappointment) compliance across operations. Apart from that heisalsoservingasadirectorinDeccanAuto Ltd, I Power Solutions Ltd, Seutic labs Private Ltd & Seutic pharma Pvt Ltd Rambabu holds advanced credentials, including a CPA (USA), a Post Graduate Diploma in Financial Management,andaPostGraduateDiplomain Management. 5 Disclosureofrelationshipsbetween directors(incaseofappointmentofa NIL director). 6 InformationasrequiredunderBSEcircular Mr.KodandaRamBabuPunukolluisneithera no.LIST/COMP/14/2018-19andNSE willfuldefaulternorhashebeenbarredby circularnoNSE/CML/2018/24,datedJune SEBIoranyotherregulator. 20,2018 7 Shareholding,ifanyinthecompany NIL Yourstruly, ForHINDUSTANAGRIGENETICSLIMITED (ISINNoINE092301014) RAJENDRANANIWADEKAR ManagingDirector DIN–00032107 HINDUSTAN AGRIGENETICS LIMITED Regd.Office:C-1/5,SecondFloor,SafdarjungDevelopmentArea,HauzKhas,NewDelhi-110016,India (Correspondenceaddress:C63,SouthExtensionPart-II,NewDelhi110049) CIN-L01119DL1990PLC040979 I Email:hindustanagrigenetics@gmail.com I Tel:+919810273609 AnnexureA DetailsasrequiredunderSEBICircularNo.SEBI/HO/CFD/CFD-PoD1/ P/CIR/2023/123datedJuly13,2023 S. Detailsofevent(s)thatneedtobe Informationofsuchevent(s) NO provided 1 NameofDirector MR.SHASHANKVAIDYA 2 Reasonforchangeviz.appointment,re- appointment,resignation,removal,deathor REGULARISATIONASDIRECTOR otherwise 3 Dateof appointment/reappointment/cessation(as 29.09.2026 applicable)&termofappointment/re- appointment 4 Shashank Vaidya, MSc (Agri.), PGDMSM, has more than 35 years’ experience as an Investment & Management Consultant specializing in Capital Market Investments & Transactions, Strategic Alliances, Mergers & Acquisitions, Joint Ventures, and Business Briefprofile(incaseofappointment) Strategy. He has experience in providing strategic consulting services to IT/Software, Pharmaceutical, and Financial Services companies. He is an Independent Director of Lamhas Satellite Services Ltd. based in Mumbai & Hyderabad and also a Trustee of RMTulpuleCharitableTrustbasedinPune. 5 Disclosureofrelationshipsbetween directors(incaseofappointmentofa NIL director). 6 InformationasrequiredunderBSEcircular ShashankVaidyaisneitherawillfuldefaulter no.LIST/COMP/14/2018-19andNSE norhashebeenbarredbySEBIoranyother circularnoNSE/CML/2018/24,datedJune regulator. 20,2018 7 Shareholding,ifanyinthecompany NIL Yourstruly, ForHINDUSTANAGRIGENETICSLIMITED (ISINNoINE092301014) RAJENDRANANIWADEKAR ManagingDirector DIN–00032107 HINDUSTAN AGRIGENETICS LIMITED Regd.Office:C-1/5,SecondFloor,SafdarjungDevelopmentArea,HauzKhas,NewDelhi-110016,India (Correspondenceaddress:C63,SouthExtensionPart-II,NewDelhi110049) CIN-L01119DL1990PLC040979 I Email:hindustanagrigenetics@gmail.com I Tel:+919810273609 AnnexureA DetailsasrequiredunderSEBICircularNo.SEBI/HO/CFD/CFD-PoD1/ P/CIR/2023/123datedJuly13,2023 S. Detailsofevent(s)thatneedtobe Informationofsuchevent(s) NO provided MRS.VIDYASOBHANADITYA 1 NameofDirector JONNALAGADDA Reasonforchangeviz.appointment, 2 re-appointment,resignation,removal, REGULARISATIONASDIRECTOR deathorotherwise Dateof appointment/reappointment/cessation 3 29.09.2026 (asapplicable)&termof appointment/re-appointment Vidya Jonnalagadda has over 40 years of experience as a biology researcher and teacher. She obtained her PhD from University of Pennsylvania, Philadelphia, PA, and has worked on research projects at Indian Institute of Science (Bangalore), Fox Chase Cancer Center (Philadelphia), Center for Cellular and Molecular 4 Briefprofile(incaseofappointment) Biology (Hyderabad), Osmania University (Hyderabad) and Massachusetts Institute of Technology (Cambridge, MA). She transitioned fromresearchtoteachingabout20yearsago,and has taught various topics in genetics, molecular biology, virology, and immunology at the undergraduateandpost-graduatelevelinIndia. Disclosureofrelationshipsbetween 5 directors(incaseofappointmentofa NIL director). InformationasrequiredunderBSE circularno.LIST/COMP/14/2018-19 VidyaSobhianadityaJonnalagaddaisneithera 6 andNSEcircularno willfuldefaulternorhasshebeenbarredbySEBI NSE/CML/2018/24,datedJune20, oranyotherregulator. 2018 7 Shareholding,ifanyinthecompany 21,637shares Yourstruly, ForHINDUSTANAGRIGENETICSLIMITED (ISINNoINE092301014) RAJENDRANANIWADEKAR ManagingDirector DIN–00032107 HINDUSTAN AGRIGENETICS LIMITED Regd.Office:C-1/5,SecondFloor,SafdarjungDevelopmentArea,HauzKhas,NewDelhi-110016,India (Correspondenceaddress:C63,SouthExtensionPart-II,NewDelhi110049) CIN-L01119DL1990PLC040979 I Email:hindustanagrigenetics@gmail.com I Tel:+919810273609 AnnexureA DetailsasrequiredunderSEBICircularNo.SEBI/HO/CFD/CFD-PoD1/ P/CIR/2023/123datedJuly13,2023 S. Detailsofevent(s)thatneedtobe Informationofsuchevent(s) NO provided 1 NameofDirector MR.RAJENDRANANIWADEKAR Reasonforchangeviz.appointment, 2 re-appointment,re [Showing first 8,000 characters — download PDF for full document]