Pursuant to Regulation 30 of SEBI (LODR) 2015, we wish to inform you that Mrs. Deepika Bhutra has resigned from the post to Company Secretary & Compliance Officer wef 30.09.2026.

NAGARJUNA AGRI-TECH LIMITED CIN: L10790TG1987PLCO07981 Email ID: pagarjunaagritech2025@gmail Contact No - 0091-40-23357248 Website: www.nagarjunangritech.com 30.09.2026 The General Manager Department of Corporate Services, BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Re: Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 — Resignation of Director. Ref: Scrip Code: 531832 Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Deepika Bhutra, Company Secretary & Compliance Officer of the Company had resigned from the post with effect from September 30, 2026. The details as required under Schedule 1l of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 of Ms. Deepika Bhutra is enclosed herewith as Annexure-A and Resignation letter of Ms. Deepika Bhutra , is enclosed herewith as Annexure B. This is for your information and records in compliance with the listing regulations. Kindly acknowledge the receipt. Thanking you, Yours truly, For NAGARJUNA AGRI-TECH LIMITED NAGARJUNA AGRI TECH LIMITED [Roqrn Skow RAJESH SHAW Director DIRECTOR Encl: As above Corporate Office: Flat A-7, 13 Floor, Registered Office: Office No. 15-113, Challcrjce 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: nagarjunangritech2025@gmail.com Contacet Ni 091-40-23357248 Website: www.nagariunaagritech.com ANNEXURE-A Brief details, as required details as per Regulation 30 of Securities and Exchange Board of India Listing Obligations and Disclosure Requircments) Regulations, 2015 read with SEBI_Master Circular No. SEBV/IIO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. S.No | Details of events that needs to be Remarks provided 1. Name of the KMP _ Deepika Bhutra 2. Reason for Change viz-appeiatment Resignation from the post of Company resignation, remevak-death-or-Otherwise Secretary & Compliance officer of the Company 3 Date of appeintment! cessation (as | Closure of business hours on September 30, applicable) and term of appointment 2026. 4. Brief profile (in case of (Re-appointment) Not Applicable 5. Disclosure of Relationships between | Not Applicable Directors (in case of appointment of Director) NAGARJUNA AGRI TECH LIMITED Pojrs Skor> Director 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 Annexure B Date: 30.09.2026 THE BOARD OF DIRECTORS NAGARJUNA AGRI-TECH LIMITED Regt Address: 15-113 Wework Raheja Mindspace 13 Floor, Building No. 9, TSIIC, Software Units Layout, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081 Corporate Address: Chatterjee International Centre (CIC), 33A Chowringhee Road, Flat A-7, 13th Floor, Russel Street, Kolkata, West Bengal, India, 700071 Dear Sir / Madam, At the outset, | wish to thank the Company and its shareholders for giving me the opportunity to serve as a Company Secretary & Compliance Officer of the Company and it has been an enriching experience for me. | have made this decision for pursuing career opportunities that is more aligned with my core functions and in this regard, | respectfully request the Board of Directors to accept this resignation letter from the position of Company Secretary & Compliance Officer of the Company effective from the closing of business hours of September 30, 2026. | further confirm that there is no other material reason other than as mentioned above for my stepping down from the positicn of Company Secretary & Compliance Officer of the Company. | take this opportunity to thank the Board of Directors for their continuous support and guidance during my tenure and wish the Company every success in future. Thanking You, Yours faithfully, DEEPIKA BHUTRA COMPANY SECRETARY & COMPLIANCE OFFICER