Please find enclosed herewith the members approved the appointment of Mr. Nikhil Rungta as ID for the period of 5 years.

Date: 29th September, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai- 400 001 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Appointment of Independent Director Ref: Scrip ID: MUKTA Scrip Code: 535204 Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company at the 15th Annual General Meeting (AGM) held on 29th September, 2026 at 12:00 pm through Video Conferencing or Other Audio-Visual Means, have approved the appointment of Mr. Nikhil Rungta (DIN: 08789354) as a Non-Executive Independent Director of the Company term of 5 (five) consecutive years with effect from 29th September, 2026 up to 28th September, 2031. The detailed disclosure as required under SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure – A. The above information is also available on the website of company at www.mukta-agriculture.com You are requested to kindly take the same on your records. Thanking you Yours faithfully, For Mukta Agriculture Limited Krishan Khadaria Director DIN: 00219096 Annexure A Details with respect to Regulation 30 read with part A of Schedule III of the Listing Regulations, SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S. No. Details of Events that need to be Information of such events(s) provided 1 Name of Director Mr. Nikhil Kumar Rungta (DIN: 08789354) 2 Reason for change viz. Basis the recommendation of the Nomination and appointment, resignation, Remuneration Committee and Board of Directors, the removal, death or otherwise members at their meeting held on 29th September, 2026 considered and approved the appointment of Mr. Nikhil Kumar Rungta (DIN: 08789354) as Non– Executive, Independent Director of the Company. 3 Date of appointment/re- Appointed w.e.f. 29th September, 2026 appointment/ cessation (as applicable) & term of Term of Appointment: For a period of 5 years, effective appointment/re-appointment from 29th September, 2026 to 28th September, 2031; 4 Brief profile (in case of Mr. Nikhil Kumar Rungta is BLS LLB by qualification appointment) having experience of more than 13 years in Corporate Laws, Indirect Taxes, general commercial litigation and arbitration. During his initial years of practice, he worked with TLC, a law firm and later on started with his independent legal practice and is currently practicing as a Lawyer in Bombay High Court in the field of Indirect taxes. 5 Disclosure of relationships He does not have an inter-se relationship with any between directors (in case of Director or Key Managerial Personnel of the Company. appointment of a director) 6 Information as required pursuant Mr. Nikhil Kumar Rungta (DIN: 08789354) is not to BSE Circular with ref. no. LIST/ debarred from holding the office of director by virtue of COMP/ 14/2018-19, dated June 20, any SEBI order or any other authority. 2018.