Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, please find attached the Notice of 01st EOGM of the financial year 2026-27 schedule to be held on October 22, 2026 at 12:30 P.M.(IST) through video-conferencing and other audio-visual means.

Date: September 29, 2026 BSE Limited Corporate Relation Department, Phiroze Jecjeebhoy Towers, Dalal Street, Mumbai - 400001 Maharashtra, India. Scrip Code: 526125 ISIN: INE00HZ01011 SUB.: NOTICE OF 1st EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR 2026-27 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with Schedule III Part A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a copy of notice for convening 01st Extra-Ordinary General Meeting (EOGM) of the Company for the financial year 2026-27 which is scheduled to be held on Thursday, October 22, 2026, at 12:30 P.M.(IST) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) to transact the business as set out in Notice. The Cut-o(cid:431) date for ascertaining the members who shall be eligible to cast vote through the process of e- voting on the resolutions covered by the Notice of the aforesaid EOGM is on Friday, October 16, 2026. The Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (“E-voting”). The Remote E-voting Period begins on Monday, October 19, 2026 at 09:00 A.M. (IST) and ends on Wednesday, October 21, 2026 at 5.00 P.M.(IST). The instructions for E-voting are mentioned in the notice attached. The Notice of 01st Extra-Ordinary General Meeting has been dispatched to the shareholders on September 29, 2026. The Notice of 01st EGM is also available at- https://www.bnagrochem.com/public/upload/postal_ballott_details/59887350.pdf Kindly take the same on record. Thank You. Yours faithfully, For BN AGROCHEM LIMITED REETIKA MAHENDRA COMPANY SECRETARY AND COMPLIANCE OFFICER [M.No. ACS48493] NOTICE OF 1ST EXTRA-ORDINARY GENERAL MEETING NOTICE is hereby given that the 01st (First) Extra-Ordinary General Meeting (EOGM) of the members of BN AGROCHEM LIMITED (FORMERLY BN HOLDINGS LIMITED) for the financial year 2026-27 will be held on Thursday October 22, 2026 at 12:30 PM (IST) through Video Conferencing (“VC”)/other audio visual means(“OAVM”) to transact the following business: SPECIAL BUSINESS: TO CONSIDER AND APPROVE CAPITAL RESTRUCTURING THROUGH SUB-DIVISION (STOCK SPLIT) OF EQUITY SHARES AND CONSEQUENTIAL ALTERATION OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY. To consider and if thought fit, to pass the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 61(1)(d), Section 64 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the rules made thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and the applicable provisions of the Memorandum and Articles of Association of the Company, and subject to such approvals, consents, permissions and sanctions as may be required from BSE Limited, the Registrar of Companies and/or any other statutory or regulatory authority, consent of the Members of the Company be and is hereby accorded for sub- division of each existing Equity Shares of the Company having a face value of ₹10/- (Rupees Ten only) each, fully paid-up, into 10 (Ten) Equity Shares having a face value of ₹1/- (Rupee One only) each, fully paid-up, ranking pari passu in all respects with the existing Equity Shares of the Company, with effect from such Record Date as may be fixed by the Board of Directors of the Company or by such Director/KMP as may be authorised by the Board. RESOLVED FURTHER THAT pursuant to the aforesaid sub-division, the Authorised Share Capital of the Company of ₹1,25,00,00,000/- (Rupees One Hundred Twenty-Five Crore only), comprising 12,50,00,000 (Twelve Crore Fifty Lakh) Equity Shares of ₹10/- (Rupees Ten only) each, shall be stand sub-divided into 125,00,00,000 (One Hundred Twenty-Five Crore) Equity Shares of ₹1/- (Rupee One only) each, without any change in the aggregate amount of the Authorised Share Capital of the Company. RESOLVED FURTHER THAT the issued, subscribed and paid-up share capital of the Company of ₹97,77,29,410/- (Rupees Ninety-Seven Crore Seventy-Seven Lakh Twenty-Nine Thousand Four Hundred Ten only), comprising 9,77,72,941 (Nine Crore Seventy-Seven Lakh Seventy-Two Thousand Nine Hundred Forty- One) Equity Shares of ₹10/- (Rupees Ten only) each, shall, upon the aforesaid sub-division, comprise 97,77,29,410 (Ninety-Seven Crore Seventy-Seven Lakh Twenty-Nine Thousand Four Hundred Ten) Equity Shares of ₹1/- (Rupee One only) each, without any change in the aggregate amount of the paid-up share capital of the Company. RESOLVED FURTHER THAT pursuant to the aforesaid sub-division of the Equity Shares, Clause VA of the Memorandum of Association of the Company relating to the Authorised Share Capital be and is hereby substituted accordingly and shall read as follows: “V. A) The Authorized Share Capital of the Company is INR 1,25,00,00,000 (Indian Rupees One Hundred Twenty Five Crore Only) divided into 125,00,00,000 (One Hundred Twenty Five Crore) Equity Shares of face value INR 1/- each (Indian Rupee One Only).” RESOLVED FURTHER THAT upon such sub-division, each existing Equity Shares of face value of ₹10/- each shall be sub-divided into 10 (Ten) Equity Shares of face value of ₹1/- each, fully paid-up, with effect from the Record Date, and the Equity Shares held in dematerialised form shall be appropriately adjusted/credited in the respective demat accounts of the Members in accordance with applicable laws, rules, regulations and procedures. RESOLVED FURTHER THAT in respect of Equity Shares held in physical form, the existing share certificate(s) shall be dealt with in accordance with the applicable provisions of law and the procedures prescribed by the Company, its Registrar and Transfer Agent and the concerned authorities for giving effect to the aforesaid sub-division. RESOLVED FURTHER THAT the Board of Directors of the Company and/or any Director/ Key Managerial Personnel of the Company as may be authorised by the Board be and are hereby further authorised to determine the Record Date, make necessary applications to BSE Limited and other statutory/regulatory authorities, file necessary forms and returns including Form SH-7 with the Registrar of Companies, make necessary alterations in the statutory records and registers of the Company and to do all such acts, deeds, matters and things as may be necessary, proper, expedient or desirable to give effect to this resolution By Order of the Board For BN Agrochem Limited Sd/- Date: September 28, 2026 Place: Mumbai Reetika Mahendra Company Secretary & Compliance Officer [M.No. ACS48493] EXPLANATORY STATEMENT PURSUANT TO SECTION 102(1) OF THE COMPANIES ACT, 2013 The following Statement sets out all material facts relating to the Special Business mentioned in the accompanying Notice: ITEM NO. 1: The Equity Shares of BN Agrochem Limited (Formerly BN Holdings Limited) (“Company”) are presently listed on BSE Limited. The Board of Directors of the Company at its meeting held on Monday, September 28, 2026, considered and approved, subject to the approval of the Members of the Company and such other approvals, consents, permissions and sanctions as may be required from the statutory and regulatory authorities, the proposal for sub-division/split of the existing Equity Shares of the Company having a face value of ₹10/- (Rupees Ten only) each into Equity Shares having a face value of ₹1/- (Rupee One only) each. The proposed sub-division is being undertaken with a view to enhance the liquidity of the Company's Equity Shares on the stock exchange, encourage broader participation by retail investors and make the Equity Shares more affordable to investors. Accordingly, it is proposed to sub-divide 1 (One) existing Equity Share of the Company having a face value of ₹10/- (Rupees Ten onl [Showing first 8,000 characters — download PDF for full document]