SHAREHOLDERS MEETING-OUTCOME OF AGM

HINDUSTAN AGRIGENETICS LIMITED Regd. Office: C-1/5, Second Floor, Safdarjung Development Area, Hauz Khas, New Delhi-110016, India (Correspondence address: C 63, South Extension Part-II, New Delhi 110 049) CIN-L01119DL1990PLC040979 I Email: hindustanagrigenetics@gmail.com I Tel: +91 98102 73609 Dated: 29.09.2026 The Manager Department of Corporate Services BSE Limited Floor-25, PhirozeJeejeebhoy Tower, Dalal Street, Fort, Mumbai 400001 Script Code: 519574 Subject: Submission of Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the 36th Annual General Meeting of the Company held on 29th September, 2026 along with Scrutinizer’s Report Dear Sir/Madam, We are pleased to submit herewith the following documents in respect of the 36th Annual General Meeting (“AGM”) of Hindustan Agrigenetics Limited held on Tuesday, 29th September, 2026 at 11:30 A.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”): 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Scrutinizer’s Report dated 29th September, 2026 issued by M/s G. R. Gupta & Associates, Company Secretaries, Scrutinizer, on the remote e-voting and e-voting conducted during the AGM in respect of the resolutions considered at the 36th AGM. The aforesaid documents are also being made available on the website of the Company. You are requested to kindly take the same on record. Thanking you Yours truly, For HINDUSTAN AGRIGENETICS LIMITED (ISIN No INE092301014) RAJENDRA NANIWADEKAR Managing Director DIN – 00032107 Encl.: As above Home Validate General information about company Scrip code 519574 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE092301014 Name of the company HINDUSTAN AGRIGENETICS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 29-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 11:45 AM Home Validate Scrutinizer Details Name of the Scrutinizer GOVIND RAM GUPTA Firms Name G. R. GUPTA & ASSOCIATES Qualification CS Membership Number F8733 Date of Board Meeting in which appointed 29-08-2026 Date of Issuance of Report to the company 29-09-2026 Home Validate Voting results Record date 22-09-2026 Total number of shareholders on record date 7842 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 33 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To consider and adopt the audited balance sheet of the Company as on 31st march 2026 together Description of resolution considered with the reports of the Statutory auditors, secretarial auditors and directors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1094328 98.1083 1094328 0 100.0000 0.0000 Promoter and Poll 1115428 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 1115428 1094328 98.1083 1094328 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 66200 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) Total 66200 0 0.0000 0 0 0.0000 0.0000 E-Voting 381844 11.8638 381844 0 100.0000 0.0000 Public- Non Poll 3218572 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) Total 3218572 381844 11.8638 381844 0 100.0000 0.0000 Total Total 4400200 1476172 33.5478 1476172 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Regularization of the appointment of Mr.Kodanda RamBabu Punukollu(DIN 00069047) as an Description of resolution considered Independent Director for a period of 3 consecutive years commencing from 30th September 2025 to 29th September 2028. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1094328 98.1083 1094328 0 100.0000 0.0000 Promoter and Poll 1115428 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 1115428 1094328 98.1083 1094328 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 66200 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) Total 66200 0 0.0000 0 0 0.0000 0.0000 E-Voting 381844 11.8638 381744 100 99.9738 0.0262 Public- Non Poll 3218572 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) Total 3218572 381844 11.8638 381744 100 99.9738 0.0262 Total Total 4400200 1476172 33.5478 1476072 100 99.9932 0.0068 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Regularization of the appointment of Mr.Shashank Vaidya (DIN 03062791) as an Independent Description of resolution considered Director for a period of 3 consecutive years commencing from 30th September 2025 to 29th September 2028. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1094328 98.1083 1094328 0 100.0000 0.0000 Promoter and Poll 1115428 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 1115428 1094328 98.1083 1094328 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 66200 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) Total 66200 0 0.0000 0 0 0.0000 0.0000 E-Voting 381844 11.8638 381744 100 99.9738 0.0262 Public- Non Poll 3218572 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) Total 3218572 381844 11.8638 381744 100 99.9738 0.0262 Total Total 4400200 1476172 33.5478 1476072 100 99.9932 0.0068 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Regularization of the appointment of Mrs.Vidya Sobhanaditya Jonnalagadda (DIN 06685501) for a Description of resolution considered period of 5 consecutive years commencing from 18th October 2025 to 17th October 2030. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 [Showing first 8,000 characters — download PDF for full document]