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

NAGARJUNA AGRI-TECH LIMITED CIN: L10790TG1987PLC007981 Email ID: nagarjunaagritech2025@gmail.com Contact No - 0091-40-23357248 ‘Website: www.nagarjunaagritech.com September 30, 2026 The Department of Corporate Services BSE Limited, 25%Floor, Phiroze Jeejeebhoy Towers, Dalal Street,Fort, Mumbai-400001 Ref: Scrip Code: 531832 Dear Sir/Madam, Sub: Voting Results and Scrutinizer's Report of the Annual General Meeting ("AGM") held on September 29, 2026 of Nagarjuna Agri-tech Limited ("the Company") under Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuantto Regulation 44 (3) and other applicable Regulations of the Listing Regulations, we hereby submit the Voting Results of the Annual General Meeting of the Shareholders of the Company held on Tuesday, September 29, 2026 at 4:00 P.M. (IST) and concluded at 4:45 P.M. (IST), through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"), and Consolidated Scrutinizer's Report on remote e-voting and e- voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We hereby inform you that resolutions (both Ordinary and Special) have been passed by the Shareholders with the requisite majority as mandated under the Companies Act, 2013 and other applicable laws: St Resolutions Type of No. Resolutions 1. To receive, consider and adopt the Audited Standalone Financial Statements of | Ordinary 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 adtohe Apuditted Consolidated Financial Statements | Ordinary ofthe Compafonr tyhe Financial Year ended 31st March 2026, togetwihthe trhe Reports of the Board of Directors and Auditors thereon. 3. To consider and approve appointment of Shri Rajesh Shaw (DIN - 09647878) as | Ordinary aWholetime Direcotfo trhe Companywh,o retires by rotation and beingeligible offers himself for re-appointment. 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 4. To approve the acquisition of M/s. Kathleen Confectioners a Partnership Firm. Special 5. To approve the investment in M/s. Kathleen Food Private Limited by acquiring Special 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 in Special its 60% contribution through execution of necessary documents regarditnhge proposed transaction between the company and the LLP Further, as required voting results will also be submitted in XBRL mode. Kindly take the above on record. Thanking you, Yours truly, For Nagarjuna Agri-tech Limited Deepika Digitally signed by Deepika Bhutra Date: 2026.09.30 Bhutra 553 0550 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 fl MOHIT VANAWAT AND ASSOCIATES (Company Secretary in Whole Time Practice) CS Mohit Vanawat Office Address: (F.C.S, MBA (Finance), LL.B, B.com) 412, 37 Floor Lodha Complex, M. no.+91 9782165720, 7014619370 Near Court Choraha, Email id. csmohitvanawat@gmail.com Udaipur (Raj.) 313001 CONSOLIDATED REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 The Chairman of 38™ Annual General Meeting NAGARJUNA AGRI-TECH LIMITED, Held on Tuesday, the 20 day of September 2026 at 04.00 P.M. Through VC/OVAM Office No. 15-113, at We Work Raheja Mindspace, 13th Floor, Building No. 9, TSIIC, Software Units Layout, Madhapur, Telengana - 500081 Re: Consolidated Scrutinizer's Report on Remote E-Voting conducted and e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act") read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 at the Annual General Meeting of the Company held on Tuesday, the 29™ day of September 2026 at 04.00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). I, Mohit Vanawat, Company Secretary in Practice was appointed as the Scrutinizer by the Board of Directors of the Company for the purpose of scrutinizing the remote e-voting process and e-voting at venue, by the Company pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015 and General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020 and 20/2020 dated May 05, 2020, General Circular No. 10/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, 2023, General Circular No. 09/2024 dated September 19, 2024 and latest being General Circular No. 03/2025 dated September 22, 2025 by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020 and Circular No. SEBIV/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, SEBVHO/CFD/CMD2/ CIR/P/2022/62 dated 13th May, 2022, and SEBVHO/CFD/CFD-POD- 2/P/CIR/2023/167 dated October 07, 2023 and the latest being Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 3, 2024 for passing of the resolutions as mentioned in and as set out in the Notice of 38" Annual General Meeting (“AGM”) of the members of the Company held on Tuesday, the 201 day of September 2026 at 04.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 1. The management of the Company is responsible to ensure the compliances with the requirements of the Companies Act, 2013 and Rules relating to remote e-voting and e- voting at the AGM on the resolutions contained in the notice of the AGM by the members of the Company. My responsibility as a Scrutinizer for the remote e-voting fl MOHIT VANAWAT AND ASSOCIATES (Company Secretary in Whole Time Practice) CS Mohit Vanawat Office Address: (F.C.S, MBA (Finance), LL.B, B.com) 412, 37 Floor Lodha Complex, M. no.+91 9782165720, 7014619370 Near Court Choraha, Email id. csmohitvanawat@gmail.com Udaipur (Raj.) 313001 process and e-voting at the venue at the AGM, is restricted to make a Consolidated Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions stated in the said Notice, based on the reports generated from the e-voting system provided by the Central Depository Services (India) Limited ( CDSL), the agency engaged by the Company to provide remote e-voting facility for e-voting and e-voting carried out during the AGM. 2. The Notice dated 02™ September, 2026 along with statement setting out material facts under Section 102 of the Act was dispatched to the Shareholders on 07% September 2026, through email, to shareholders whose email IDs were registered with the Company/Depository Participant as on 28t August 2026. The said Notice was dispatched on the basis of the Register of Members made available by the Registrar & Share Transfer Agent of the Company and the list of beneficial owners made available by the depositories viz, National Depositox"{y Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on 28" August 2026. 3. As per the provisions of Rule 20 of the Companies (Management and Administration) Rules. 201 [Showing first 8,000 characters — download PDF for full document]