Outcome of Board Meeting

Agri-Tech (India) Limited has announced the outcome of its Board Meeting held on June 20, 2026. The Board approved and recommended the re-appointment of M/s. KP Sahasrabudhe & Co., Chartered Accountants, as the company's Statutory Auditors for a further period of five years. This re-appointment is subject to shareholder approval. This decision reflects a standard corporate governance procedure, ensuring continuity in the company's financial auditing. For investors, it signifies ongoing adherence to regulatory requirements and a stable audit function.