To approve financials (Standalone & Consolidated) and other matters of the Company.

CIN: L10790TG1987PLC007981 Email ID: nagarjunaagritech2025@gmail.com Contact No - 0091-40-23357248 ‘Website: www.nagarjunaagritech.com Summary of proceedings of the 38t Annual General Meeting of Nagarjuna Agri-Tech Limited The Annual General Meeting (AGM) of the Members of Nagarjuna Agri-tech Limited (‘the Company’) was held on Tuesday, September 29, 2026 at 04.00 P.M. (IST) through video conferencing and other audio-visual means (VC/OAVM). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act. 2013, and the Rules made thereunder. The meeting was chaired by Mr. Rajesh Shaw. He welcomed all those present at the Annual General Meeting (AGM) of the Company. Day and Date: Tuesday, 29'" September, 2026 Venue: Through Video Conference and Other Audio-Visual Means (VC/OAVM) Time: 4.00 PM (IST) DIRECTORS IN ATTENDANCE: Name Designation Attended through VC/OAVM from Ms. Rachna Suman Shaw Managing Director Kolkata Mr. Rajesh Shaw Whole-time Director Kolkata Ms. Chanchal Kedia Independent Director Kolkata Mr. Chandan Ghosh Independent Director Kolkata Mr. Somenath Chatterjee Independent Director Kolkata OTHER ATTENDEES AND REPRESENTATIVES IN ATTENDANCE: Name Designation Attended through VC/OAVM from Mr. Rahul Gupta Chief Financial Officer Kolkata Ms. Deepika Bhutra Company Secretary & Compliance Officer Kolkata Mr. Sumit Sengupta Special Invitee Kolkata Mr. Mohit Vanawat Secretarial Auditor & Scrutinizer of this AGM Udaipur Mr. Ritesh Agarwal Statutory Auditor Kolkata Mr. Shiv Prasad Representative of CDSL Hyderabad Corporate Office: Flat A-7, 13" Floor, Registered Office: Office No. 15-113, Chatterjee International Centre (CIC), At WeWork Raheja Mindspace, 33A Chowringhee Road, 13th Floor, Building No. 9, TSIIC, Kolkata — 700071, West Bengal Software Units Layout, Madhapur, Telangana — 500081, Hyderabad NAGARJUNA AGRI-TECH LIMITED CIN: L10790TG1987PLC007981 Email ID: nagarjunaagritech2025@gmail.com Contact No - 0091-40-23357248 ‘Website: www.nagarjunaagritech.com The Company Secretary welcomed the Directors, Invitees and Members present in the Meeting. Mr. Rajesh Shaw was elected as Chairman by the Members present virtually and he Chaired the proceedings of the meeting. Since the requisite quorum was present, the Chairman called the meeting in order. Thereafter, the Chairman delivered his speech and with the permission of the shareholders, took the Notice as read. Further, the Chairman informed regarding the subsidiary company which was effective from the end of the financial year 2025-2026 through preferential allotment - swapping of shares, making Allenby Food & Beverages Pvt. Ltd., a wholly owned subsidiary and also the upcoming plans of the acquisition of Kathleen & Aarinii Gourmet which will make the Company enhance the geographic footprint, particularly in North east states, West Bengal, Bihar & Jharkhand and also further planning to have niche in states of Uttar Pradesh & Odhisa in near future. The Company is also focusing to be to be market leader in FMCG distribution and bakery segment. The meeting was attended by 34 members through VC/ OAVM. The Chairman informed the members that as required, the Company had provided remote e-voting facility to all the Members of the Company from September 26, 2026 to Septembe28r, 2026. The voting rights of the members were in proporttio othne numbeorf Equity Shares held by them as on the cut-off date, being Septembe22r, 2026. The Company Secretary read out the Agenda items as placed before the Members. Thereafter, the following resolutions as set out in the Notice convening the AGM were placed before the Members for voting: Sl. No. | Resolutions Type of Resolutions 1. To receive, consider and adopt the Audited Standalone Financial Statements | Ordinary of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To receive, consider and adopt the Audited Consolidated Financial | Ordinary Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon. 3. To consider and approve appointment of Shri Rajesh Shaw (DIN - 09647878) | Ordinary as a Whole time Director of the Company, who retires by rotation and being eligible offers himself for re-appointment. 4. To approve the acquisition of M/s. Kathleen Confectioners a Partnership | Special Firm. 5. To approve the investment in M/s. Kathleen Food Private Limited by | Special acquiring 100% shareholding in the said Company and to make it a wholly Owned Subsidiary Company. 6. To approve the acquisition of 60% stake in Aarinii Gourmet LLP by investing | Special in its 60% contribution through execution of necessary documents regarding the proposed transaction between the company and the LLP Corporate Office: Flat A-7, 13" Floor, Registered Office: Office No. 15-113, Chatterjee International Centre (CIC), At WeWork Raheja Mindspace, 33A Chowringhee Road, 13th Floor, Building No. 9, TSIIC, Kolkata — 700071, West Bengal Software Units Layout, Madhapur, Telangana — 500081, Hyderabad NAGARJUNA AGRI-TECH LIMITED CIN: L10790TG1987PLC007981 Email ID: nagarjunaagritech2025@gmail.com Contact No - 0091-40-23357248 ‘Website: www.nagarjunaagritech.com The members were then informed by the Company Secretary that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company has provided remote e-voting facility, to the members entitled to cast their vote on all the resolutions as set out in the notice of AGM during the period from 26" September, 2026 (09:00 AM) to 28" September, 2026 (5:00 PM). Members were also informed that those who did not cast their votes by availing the remote e-voting facility can exercise their vote at the ongoing e-AGM also through the CDSL E-voting platform made available. Thereafter, the speaker members were invited to ask their questions, and give their opinions and suggestions, if any, and the same were addressed by the Chairman. Several members expressed their opinions. The Resolutions were then put for e-voting for all the members in the AGM i.e. venue voting facility provided for those who had not utilized the remote e-voting facility. CS. Mohit Vanawat Proprietor of Mohit Vanawat & Associates, Practicing Company Secretaries was appointed as the Scrutinizetro scrutinize the votes cast in this AGM & remote e-voting and he shall submit a consolidated report within 48 hours of the meeting. The Consolidated Scrutinizer’s Report along with the details of the voting results (remote e-voting & e-voting at AGM) on all the resolutions as set out in the Notice of Annual General Meeting, shall be submitted to the Stock Exchange in accordance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and hosted on the website of the Company and on the Website of BSE. Thereafter the announcement for Venue voting for 15 minutes was made by the Scrutinizer. At last The Vote of Thanks was proposed for all the Directors other delegates and CDSL/ RTA for their cooperation. The meeting concluded at 4.45 P.M. (IST). Kindly take the above information on records and disseminate. Thanking you, Yours truly, For, Nagarjuna Agri-tech Limited Ms. Deepika Bhutra Company Secretary & Compliance Officer Corporate Office: Flat A-7, 13" Floor, Registered Office: Office No. 15-113, Chatterjee International Centre (CIC), At WeWork Raheja Mindspace, 33A Chowringhee Road, 13th Floor, Building No. 9, TSIIC, Kolkata — 700071, West Bengal Software Units Layout, Madhapur, Telangana — 500081, Hyderabad