Summary of proceeding of the 10 th AGM

NATURO AGROTECH INDIA LIMITED Regd. Office: House No.M-43 And 44, Raghu Vihar, M Block, Shipra Path, Mansarovar, Jaipur, Rajasthan, India, 302020 CIN: L72900RJ2016PLC055890 E-Mail: cs@naturoindiabull.com Website: www.naturoindiabull.com Dated: 30 September 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 BSE Scrip Code: 543579 / BSE Symbol: NATURO Dear Sir/Ma'am, Sub: Summary of proceedings of the 10th Annual General Meeting of the Company. This is to inform you that the 10th Annual General Meeting of the Company was held on Wednesday, 30th September 2026 at 04:00 p.m. IST at the Company's registered office at House No. M-43 And 44, Raghu Vihar, M Block, Shipra Path, Mansarovar, Jaipur, Rajasthan, India, 302020, in compliance with and as per circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, please find enclosed herewith the proceedings of the 10th AGM of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above information is also being uploaded on the Company's website at www.naturoindiabull.com This is for your information and records. Thank you, Yours faithfully, For Naturo Agrotech India Limited (Formerly known as Naturo Indiabull Limited) JYOTI CHOUDHARY Director DIN: 07927458 Place: Jaipur Dated: 09.09.2026 Encl.: as above NATURO AGROTECH INDIA LIMITED Regd. Office: House No.M-43 And 44, Raghu Vihar, M Block, Shipra Path, Mansarovar, Jaipur, Rajasthan, India, 302020 CIN: L72900RJ2016PLC055890 E-Mail: cs@naturoindiabull.com Website: www.naturoindiabull.com “Summary of proceedings of the 10th Annual General Meeting (AGM) of the Company” Date and day of AGM Wednesday, 30 September 2026 Venue House No.M-43 And 44, Raghu Vihar, M Block, Shipra Path, Mansarovar, Jaipur, Rajasthan, India, 302020 Time Commencement at 04:00 P.M. Concluded at 05:00 P.M. Present at AGM Directors 04 KMPs 01 Number of Members Present 11 (in Person) Scrutinizer Ms. Prachi Bansal Statutory Auditor M/S. H. Rajen & Co. Summary of proceedings- 1. Mrs Jyoti Choudhary, Director of the company, presided over the meeting. Mrs Jyoti Choudhary introduced and welcomed the Directors and Key Managerial Personnel, Chairperson(s) of the Audit Committee, Stakeholder and Relationship Committee, and Nomination & Remuneration Committee to join her at the dais. She also introduced the representatives of the Statutory Auditor and the Secretarial Auditor. She called upon Mr Deepak Sangat, Director of the company, to start the proceedings of the meeting. 2. Mr Deepak Sangat, Director of the company of the Company, chaired the proceedings of the meeting and welcomed the members, directors, auditors, and invitees to the meeting present at the meeting. He confirmed that the requisite quorum being present and called the meeting to order. 3. The Chairman addressed the members of the Company with a brief speech wherein he appraised the members of the present position and future prospects of the Company and also the progress made by the Company. 4. With the permission of the members present in the meeting, the Notice of the meeting along with the Annual Report, for the financial year ended March 31, 2026, was taken as read as the same was already circulated to the members. Further, there were qualifications, observations, adverse comments, or remarks in the reports issued by the Statutory Auditors and the Secretarial Auditors, is read out in the meeting, on which the Chairman provided an explanation and corrective action to be taken to address the issues raised in the Auditors’ Report. 5. The Chairman further informed that the documents and registers which are statutorily required to be kept open were available for inspection by the members during the AGM. 6. The Chairman informed the Members that in accordance with the provisions of the Companies Act, 2013, read with the rules made thereunder and with the regulations of the Securities and Exchange NATURO AGROTECH INDIA LIMITED Regd. Office: House No.M-43 And 44, Raghu Vihar, M Block, Shipra Path, Mansarovar, Jaipur, Rajasthan, India, 302020 CIN: L72900RJ2016PLC055890 E-Mail: cs@naturoindiabull.com Website: www.naturoindiabull.com Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Company had provided the remote e-Voting facility through Central Depository Services (India) Limited (CDSL) to enable the Members of the Company to cast/exercise their vote(s) electronically on the agenda items specified in the Notice of the 10th AGM. The remote e- voting period had commenced on Saturday, September 26, 2026, at 9.00 A. M. (IST) and ended on Monday, September 29, 2026, at 5:00 P.M.(IST). 7. He further informed that the Company has arranged for ballot voting on all the business to be transacted at the Annual General Meeting for those members who could not cast their vote by remote e-voting. 8. The Chairman then invited the participation of the Members of the Company to discuss the Financial Statements of the Company for the financial year ended March 31, 2026, along with the Auditors' and Board's Report thereon. 9. Thereafter, several Members of the Company addressed the meeting, gave their suggestions, and asked certain queries on the financial statements and operations of the Company. The Chairman responded to all the queries to the satisfaction of the Members. 10. The Chairman further informed that the Board of Directors had appointed M/s Prachi Bansal & Associates, Practising Company Secretaries, Jaipur, as the Scrutinizer for the purpose of scrutinizing the voting process (both Remote e-voting and voting process through ballot papers at the AGM), for the resolutions included in the Notice of the 10th AGM. 11. The following items of business, as stated in the Notice of the 10th AGM, were proposed for consideration; - Sr. Description Business Resolution 1. To Consider and Adopt the Audited Ordinary Ordinary Financial Statements of the Company for the Financial Year 2025-26, together with the Report of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mrs Ordinary Ordinary Jyoti Choudhary (DIN: 07927458) who retires by rotation and, being eligible, offers himself for re-appointment. 12. The Chairman then requested voting through Ballot Paper on all the agenda items as stated in the Notice of 10th AGM and requested the Members who had not voted through remote e-voting to cast their vote on each of the agenda items by putting a tick mark in the column of 'Assent' or 'Dissent', as the case may be, sign the Ballot Paper and drop it in the Ballot Box as kept in the Meeting Hall. NATURO AGROTECH INDIA LIMITED Regd. Office: House No.M-43 And 44, Raghu Vihar, M Block, Shipra Path, Mansarovar, Jaipur, Rajasthan, India, 302020 CIN: L72900RJ2016PLC055890 E-Mail: cs@naturoindiabull.com Website: www.naturoindiabull.com 13. He then requested Ms Prachi Bansal, the Scrutinizer, for an orderly conduct of voting. The Scrutinizer demonstrated the empty Ballot boxes to the Members and locked and sealed them in the presence of the Members of the Company. 14. The Chairman authorised the Company Secretary to submit the results of voting, i.e. remote e- voting results and results of the voting done through the Ballot Paper at the AGM on all the resolutions as set out in the Notice of AGM along with the consolidated scrutinizer's report on the website of the stock exchanges and will be placed on the Company’s website as well as on the website of RTA, in due course within stipulated time given in SEBI (LODR) Regulations, 2015. 15. The Chairman, thereafter, thanked the members, directors, auditors, authorised representatives, and other invitees for their participation in the AGM and declared the meeting as closed. The meeting concluded at 05:00 P.M. For Naturo Agrotech India Limited (Formerly known as Naturo Indiabull Limited) J [Showing first 8,000 characters — download PDF for full document]