Outcome of Board Meeting

20th June 2026 The Manager-Listing The Manager-Listing BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex Dalal Street, Bandra (E) Mumbai-400001 Mumbai-400051 BSE Code-537292 NSE Code-AGRITECH We inform you that the Board of Directors of the Company, at its Meeting held today i.e. on Saturday, 20th April 2026, has approved the following. 1. Appointment of Statutory Auditor Based on the recommendation of the Audit Committee, and continuation of our intimation dated 12th February 2026 the Board of Directors approved and recommended to the shareholders the appointment of M/s. KP Sahasrabudhe & Co., Chartered Accountants (Firm Registration No. 117298W), as the Statutory Auditors of the Company for a further period of 5 years, subject to the approval of the shareholders of the Company. Details as required under SEBI master circular dated November 11, 2024 are enclosed as (Annexure-A). 2. Appointment of Internal Auditor Based on the recommendation of the Audit Committee, the Board approved the appointment of M/s. P A Agrawal & Associates, Chartered Accountants (Firm Registration No. 156063W) as Internal Auditor of the Company for the Financial Year 2026-27 pursuant to Section 138 of the Companies Act, 2013. Details as required under SEBI master circular dated November 11, 2024 are enclosed as (Annexure-B). The meeting commenced on 11:00 AM and concluded on 12:00 PM Kindly take the above information on record. Thanking you, For Agri-tech (India) Limited Rajendra Sharma Chief Financial Officer Annexure-A Details as required under SEBI master circular dated November 11, 2024 are enclosed. Details of Statutory Auditor Appointment M/s K.P. Sahasrabudhe & Co., Chartered Accountants., as the Statutory Auditors of the Company for the further period of 5 years, subject to Shareholders Approval. Particulars Details Appointment of Statutory Auditor pursuant to Section Reason for Change 139 of the Companies Act, 2013, subject to shareholders' approval Name of Auditor M/s. KP Sahasrabudhe & Co., Chartered Accountants. Firm Registration No. 117298W Effective Date of 20th June 2026 (already appointed since 12th February Appointment 2026) Subject to approval of shareholders Term of Appointment For a period of 5 years. M/s. KP Sahasrabudhe & Co., Chartered Accountants (Firm Registration No.: 117298W), established in March 1998, is a partnership firm with more than 25 years of professional experience in the field of audit, taxation, and consultancy. The firm has expertise in tax audits, corporate audits, society audits, bank audits (statutory, concurrent, revenue, stock, data verification, etc.), Brief Profile internal audits, VAT audits, income tax practice including appeals up to ITAT, VAT/GST practice, audit of government undertakings, management consultancy, audits of charitable institutions and co-operative societies, project financing, secretarial practice, and has wide exposure in manufacturing, infrastructure, construction, trading and service industries. The firm has provided its written consent and certificate Eligibility confirming eligibility under Sections 139 and 141 of the Companies Act, 2013 Disclosure of Relationship between Not Applicable Directors Annexure-B Details as required under SEBI master circular dated November 11, 2024 are enclosed. Details of Internal Auditor Appointment M/s, P A Agrawal & Associates., Chartered Accountants., as the Internal Auditors of the Company for the financial year 2026-27. Particulars Details Reason for Change Appointment of Internal Auditor of the Company Name of Auditor M/s. P A Agrawal & Associates, Chartered Accountants Firm Registration No. 156063W Effective Date of 20th June 2026 Appointment Term of Appointment For the Financial Year 2026-27. M/s. P A Agrawal & Associates, Chartered Accountants (Firm Registration No. 156063W), is a partnership firm established in April 2021 and registered with the Institute of Chartered Accountants of India (ICAI). The firm is headquartered at Akot, District Akola, Maharashtra. The firm is supported by a team of qualified and semi- qualified professionals engaged in audit, taxation, compliance and advisory services. Brief Profile The firm possesses experience in the areas of Internal Audits, Tax Audits, Bank Audits, Society Audits, GST and Income Tax Advisory, Management Consultancy, Project Financing, Secretarial Compliance and related assurance services. The firm has exposure across various sectors including manufacturing, infrastructure, construction, trading and service industries. Eligibility The firm is eligible for appointment as internal auditors. Disclosure of Relationship between Not Applicable Directors