Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached intimation from Company for Newspaper Publication.

Date: -September 30, 2026 BSE Limited. Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Maharashtra, India. Scrip Code: 526125 ISIN: INE00HZ01011 Sub.: Intimation under Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir / Madam, Pursuant to the provisions of Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the notice of the 01st Extra- Ordinary General Meeting (EOGM) for the financial year 2026-27 of the company was dispatched to the shareholders on September 29, 2026 and publication of the same has been made in the newspaper Financial Express (English Edition) published on September 30 2026 and the Navshakti (Marathi Edition) published on September 30, 2026. The newspaper clippings are enclosed herewith for your records. This is for your information. Kindly take the same on record. Thanking You. Yours faithfully, For BN AGROCHEM LIMITED REETIKA MAHENDRA COMPANY SECRETARY AND COMPLIANCE OFFICER [M.No. ACS48493] marathi.freepressjournal.in H$moQ>H$ ‘qhÐm ~±H$ {b{‘Q>oS> Zm|XUrH¥$V H$m`m©b` : 27~rHo$gr, gr27, Or ãbm°H$, dm§Ðo-Hw$bm© H$m°åßboŠg, dm§Ðo (ny), ‘w§~B©-400 051, emIm H$m¶m©b¶ : 2am ‘Obm, AX‘mg ßbmPm, 166/16, grEgQ>r amoS>, H$mo{bdoar Jmd, Hw§$Mr Hw$d} ZJa, H${bZm, gm§VmH«w$P (ny.), ‘w§~B© - 400 098. ‘mJUr gyMZm {gŠ`w{aQ>m`PoímZ A°ÝS> {aH$ÝñQ´>ŠímZ Am°\$ \$m`Zm{ÝímAb A°goQ²>g A°ÝS> EÝ\$mog©_o¨Q> Am°\$ {gŠ`w[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 Mo H$b‘ 13(2) ghdmMZ {gŠ`w[aQ>>r B§Q>aoñQ> (EÝ\$mog©_o¨Q>) ê$ëg, 2002 Mo {Z`_ 3(1) AÝd¶o. AYmohñVmj{aV ho {gŠ`w{aQ>m`PoímZ A°ÝS> {aH$ÝñQ´>ŠímZ Am°\$ \$m`Zm{ÝímAb A°goQ²>g A°ÝS> EÝ\$mog©_o¨Q> Am°\$ {gŠ`w{aQ>r B§Q>aoñQ> A°ŠQ>, 2002 (gXa H$m¶Xm) A§VJ©V H$moQ>H$ _{h§Ðm ~±H$ {b. (Ho$E_~rEb) Mo àm{YH¥$V A{YH$mar AmhoV. gXa H$m`ÚmMo H$b‘ 13(12) ghdmMZ {gŠ`w{aQ>r B§Q>aoñQ> (EÝ\$mog©_o¨Q>) ê$ëg, 2002 Mo {Z`_ 3 A§VJ©V àmßV A{YH$mam§Mm dmna H$ê$Z àm{YH¥$V A{YH$mè`m§Zr Imbrb {ZX}{eV H$O©Xmam§Zm (""gXa H$O©Xma'') Ë`m§Zmhr gXa A°³Q>À¶m H$b‘ 13(2) AÝd¶o Omar g§~§{YV _mJUr gyMZoV {ZXo©{ímV aH$_oMr naV’o$S> H$aʶmgmR>r gm§{JVbo hmoVo, Or Imbr {Xbobr Amho. ¶mÛmao nwÝhm EH$Xm gyMZm XoʶmV ¶oVo H$s, gXa H$O©Xmam§Ûmao Ho$bobm H$ama ghdmMZ AÝ` XñVmdOo /{b{IV ~m~r `mZwgma Ho$E_~rEb gXa _mJUr gyMZo_Ü`o {ddaUrV Vn{ímbmZwgma Imbrb {ZXo©{ímV VmaIonmgyZ àXmZmÀ`m d/dm dgwbrÀ`m VmaIon`ªV ì`mO aH$_og{hV 60 {XdgmV nwZ:àXmZ H$aÊ`mMo {ZXo©ím Omar Ho$br Amho. H$Om©À`m W{H$V nwZ:àXmZmgmR>r VmaU åhUyZ gXa H$O©Xmam§Ûmao Ho$E_~rEbH$So> Imbrbà_mUo ‘Îmm JhmU Ro>dÊ`mV Ambr Amho. H$O©Xma/gh-H$O©Xma Am{U ‘mJUr gyMZoà‘mUo WH$~mH$s a¸$‘ JhmU {‘iH$VrMo dU©Z h‘rXma ¶m§Mo Zmd gh H$O© ImVo H«$‘m§H$ H$O© ImVo H«$.: H$O© ImVo H«$. EbEnr18465175 ‘mJUr gyMZm VmarI: âb°Q> H«$. 401, E qdJ, ""X ~°bo[aZm H$mo-Am°n. Am{U EbEnr18050700 16 gßQ>|~a 2026 hmD$qgJ gmogm¶Q>r {b.'' åhUyZ kmV {~pëS>§J‘Yrb, 1. lr. hÞmZ gbr‘ ‘moVr (H$O©Xma) 16.09.2026 amoOrg bmoI§S>dmbm H$m°åßbo³g, \$moa ~§JbmoOg‘moa, A§Yoar 2. lr. gbr‘ Cñ‘mZ ‘moVr (gh-H$O©Xma/JhmUXma) é. 65,97,790.68/- (én¶o nmgï> (npíM‘), Zm|XUr H«$. ~rAmoE‘-Ho$-doñQ>- A. H«$. 1 Vo 2 gmR>r nÎmm : : E-401, ~°bo[aZm {~pëS>§J, 3am H«$m°g amoS>, bmI gζmÊUd hOma gmVeo ZìdX /EMEgOr.I(Q>rgr)2192 Am°\$ 1986-87 ¶oWo bmoI§S>dmbm H$m°åßbo³g, \$moa ~§JbmoOg‘moa, A§Yoar (nyd©), ‘w§~B©-400053. Am{U ASw>gï> n¡go ‘mÌ) Am{U pñWV Agboë¶m {‘iH$VrMm gd© Vmo ^mJ d {d^mJ. AZw. H«$. 2 gmR>r nÎmm : âb°Q> H«$. 56, {~pëS>§J H«$. 18, ‘{Zf ¹$sZ, ‘{Zf EZnrE VmarI : 08.09.2026 âb°Q>Mo ‘moO‘m{nV joÌ:- 620 Mm¡. \y$Q> ~m§YH$m‘ joÌ. ZJa, \$moa ~§JbmoO, A§Yoar (npíM‘), ‘w§~B©-400058. gXa H$O©Xmam§H$Sy>Z darbà_mUo Ho$E_~rEb `m§Zm àXmZ H$aÊ`mV H$gya Pmë`mg, Ho$E_~rEb ho H$m`ÚmMo H$b‘ 13(4) d bmJy {Z`_m§VJ©V darb {ZXo©{ímV VmaU ‘Îmo{damoYmV H$madm`m gwê$ H$aVrb, Á`mMm IM© d n[aUm‘ hr gXa H$O©Xmam§À¶m g§nyU© OmoI‘rda Agob. gXa H$m`ÚmA§VJ©V gXa H$O©Xmam§Zm Ho$E_~rEb `m§À`m {b{IV nyd©g§_Vr{dZm darb g§nÎmrMr {dH«$r, ^mSo>H$ama dm AÝ` ñdê$nmV hñVm§VaU H$aÊ`mg _ZmB© Agob. gXa H$m`Xm dm Ë`mA§VJ©V ñWm{nV {Z`_m§Mm H$moUrhr ì`ŠVrZo ^§J Ho$ë`mg dm ^§J H$aÊ`mg àmoËgmhZ {Xë`mg H$m`Úm§VJ©V Ë`m§Zm H¡$X d/dm X§S> hmoD$ ímH$Vmo. ghr/- {R>H$mU : ‘w§~B© àm{YH¥$V A{YH$mar, ‘mZZr¶ H$O© dgwbr ݶm¶m{YH$aU - II ¶m§À¶mg‘moa {XZm§H$ : 30.09.2026 H$moQ>H$ ‘qhÐm ~±H$ {b{‘Q>oS >gmR>r E‘Q>rEZEb ^dZ, 3am ‘Obm, ñQ´>±S> amoS>, Anmobmo ~§Xa, Hw$bm~m ‘mH}$Q>, Hw$bm~m, ‘w§~B© - 400 005. Ama~rEb ~±H$ {b. {Z. - 12 ‘yi AO© H«$. 736 gZ 2025 Zm|XUrH¥$V H$m¶m©b¶ … 1br boZ, emhÿnwar, H$moëhmnwa-416001 g‘Ýg amï´>r¶ H$m¶m©b¶… 9dm ‘Obm, Q>op³Zßbo³g-I, dra gmdaH$a âbm¶Amoda bJV, JmoaoJmd (npíM‘), ‘w§~B©-400062. EEgAmaB©gr (B§{S>¶m) {b. .....AO©Xma à˶j$H$ãOm gyMZm (ñWmda {‘iH$VrH$[aVm) {Z¶‘ 8(1) Á¶mAWu, {ZåZñdmjarH$ma Ama~rEb ~±H$ {b. Mo àm{YH¥$V A{YH$mar AgyZ, {g³¶w[aQ>m¶PoeZ A°ÊS> [aH$ÝñQ´>³eZ Am°\$ \$m¶ZmpÝe¶b lr. gd©X‘Z Zmam¶U gm§~ar Am{U BVa. .....à{VdmXr A°goQ>g² A°ÊS> EÝ\$mog©‘|Q> Am°\$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 AÝd¶o VgoM H$b‘ 13(12) gh {g³¶w[aQ>r B§Q>aoñQ> (EÝ\$mog©‘|Q>) ê$ëg, 1) lr. gd©X‘Z Zmam¶U gm§~ar ...à{VdmXr H«$. 1 2002 ‘Yrb {Z¶‘ 3 A§VJ©V àXmZ Ho$boë¶m A{YH$mam§Mm Cn¶moJ H$ê$Z, H$O©Xmam§Zm ‘mJUr gyMZm Omar H$aʶmV Ambr AgyZ, gXa gyMZoV 2) gm¡. Zr{b‘m am‘oída gm§~ar ...à{VdmXr H«$. 2 Z‘yX Ho$bobr a¸$‘ g§~§{YV H$O© ImVo H«$‘m§H$m§~m~V gXa gyMZm àmá Pmë¶mÀ¶m {XZm§H$mnmgyZ 60 {Xdgm§À¶m AmV naV\o$S> H$aʶmMo Á¶mAWu, darb Z‘yX Amo. E. H«$. 736 gZ 2025 Zm‘Xma nrR>m[gZ A{YH$mè¶m§g‘moa 04.12.2025 AmdmhZ H$aʶmV Ambo Amho (H$O© Im˶m§Mo Vnerb, H$O©Xmam§Mo Vnerb, H$b‘ 13(2) AÝd¶o ‘mJUr gyMZoMr VmarI d H$b‘ 13(2) amoOr gyMr~Õ Ho$bm hmoVm. AÝd¶o ‘mJUr gyMZoVrb a¸$‘ Imbr Z‘yX Ho$boë¶m V³Ë¶mV ñnï>nUo {Xbobr Amho). Á¶mAWu, Zm‘Xma ݶm¶m{YH$aUmZo H¥$nmd§V hmoD$Z é. 31,42,666.47/- n¡go À¶m H$Om©À¶m aH$‘oMr naV’o$S> H$aʶmg H$O©Xma Ag‘W© R>aë¶mZo, H$O©Xma Am{U gd©gm‘mݶ OZVog ¶mÛmao gyMZm XoʶmV ¶oVo H$s, {ZåZñdmjarH$mam§Zr dgwbrgmR>r Vw‘À¶m{déÕ XmIb Ho$boë¶m A°³Q>À¶m H$b‘ 19(4) A§VJ©V gXa AOm©da (Amo.E.) Imbrb Z‘yX VmaIobm gXa {Z¶‘mÀ¶m {Z¶‘ 8 ghdmMVm gXa A°³QÀ¶m H$b‘ 13(4) A§VJ©V ¶m‘ܶo Z‘yX Ho$boë¶m ˶m§Zm àXmZ H$aʶmV gm§Ho${VH$ H$ãOm gyMZm g‘Ýg/gyMZm Omar Ho$br. (OmoS>boë¶m XñVmdoOm§À¶m àVtgh AO©). Á¶mAWu g‘ÝgÀ¶m gododa gm‘mݶ nÕVrZo n[aUm‘ hmoD eH$V Zmhr Am{U ¶m ‘mZZr¶ ݶm¶m{YH$aUmZo Amboë¶m A{YH$mam§Mm dmna H$ê$Z {‘iH$VrMm à˶j H$ãOm KoVbm Amho. ~Xbr godogmR>r AO© H$aʶmg nadmZJr {Xbr Amho. {deofV: H$O©Xma Am{U gd©gm‘mݶ OZVog ¶mÛmao Bemam XoʶmV ¶Vo mo H$s, gXa {‘iH$Vrer H$moUVmhr ì¶dhma H$ê$ Z¶o Am{U gXa emIm H$m¶m©b¶ … Am`grAm`grAm` ~±H$ {b., Am°{\$g H«$. 201-~r, 2am ‘Obm, amoS> H«$. 1, A°³Q>À¶m H$b‘ 19 À¶m nmoQ>-H$b‘ (4) Zwgma, Vwåhm à{VdmXtZm Imbrbà‘mUo {ZX}e XoʶmV ¶oV AmhoV. {‘iH$Vrer H$aʶmV Ambobm H$moUVmhr ì¶dhma hm Ama~rEb ~±H {b. ¶m§g darb Z‘yX a¸$‘ Am{U ˶mdarb ì¶mOmgmR>r ^mamAYrZ ßbm°Q> H«$.- ~r3, dm¶\$m¶ Am¶Q>r nmH©$, dmJio B§S>pñQ´>¶b BñQ>oQ>, R>mUo (npíM‘)- 400604 (1) {dZ§Vr Ho$boë¶m AZwVmofm§Zm ‘§Owar H$m XoD$ Z¶o ˶mMr g‘ÝgÀ¶m ~OmdUrÀ¶m 30 (Vrg) {Xdgm§V amhrb. Am¶grAm¶grAm¶ ~±Ho$Mo àm{YH¥$V A{YH$mar ¶m§Zr {g³¶w[aQ>m¶PoeZ A°ÝS> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ>g² A°ÝS> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> H$maUo XmI{dʶmgmR>r. A°³Q>, 2002 Am{U H$b‘ 13(12) ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, 2002 À`m {Z¶‘ 3 AÝd¶o àmá A{YH$mam§Mm dmna H$ê$Z ‘mJUr gyMZm (2) ‘yi AOm©À¶m AZw. H«$. 3E A§VJ©V AO©Xmam§Zr {d{Z{X©ï> Ho$boë¶m {‘iH$Vr Am{U ‘Îmm§ì¶{V[a³V Aݶ H$O© ImVo Am{U H$O©Xmam§Mm Vnerb JhmU {‘iH$V Vn{eb Omar H$ê$Z Imbrb Z‘yX H$O©Xmam§g gyMZoVrb Z‘yX aH$‘oMr naV’o$S> gXa gyMZm àmárÀ¶m 60 {Xdgm§V H$aʶmg gm§{JVbo hmoVo. {‘iH$Vr Am{U ‘Îmm§Mo Vnerb Omhra H$aUo; 1) lr. àìmoe am‘ {‘bZ Yw[a¶m (AO©Xma JhmUXma) JhmU {‘iH$VrMo dU©Z aH$‘oMr naV’o$S> H$aʶmg H$O©Xma Ag‘W© R>aë¶mZo, H$O©Xma Am{U gd©gm‘mݶ OZVog ¶mÛmao gyMZm XoʶmV ¶oVo H$s, {ZåZñdmjarH$mam§Zr Imbr dU©Z H$aʶmV (3) {‘iH$VtÀ¶m OßVrgmR>rÀ¶m AOm©darb gwZmdUr Am{U {ZH$mb àb§{~V Agë¶mZo ‘yi AOm©À¶m 2) lr‘. Cfm àìmoe Yw[a¶m (gh-AO©Xma) lr. àìmoe am‘ {‘bZ Yw[a¶m ¶m§À¶m ‘mbH$sMr {‘iH$V Amboë¶m {‘iH$Vr§Mm gm§Ho${VH$ H$ãOm ˶mbm/{ [Showing first 8,000 characters — download PDF for full document]