Updates

Date: 01st October, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400001 NSE Scrip Symbol: BALAJEE BSE Scrip Code: 544249 Subject: Corporate Announcement for outcome of 25th Annual General Meeting held on Wednesday, 30th September, 2026. Dear Sir/Madam, We are pleased to inform that the members of Company have approved the following resolutions which were put before them in 25th Annual General Meeting which was held through Video Conferencing or Other Audio Video means on Wednesday, 30th September, 2026 at 11:30 A.M. and concluded at 11:45 A.M. AGENDA TYPE OF PARTICULARS OF THE RESOLUTIONS ITEM NO. RESOLUTIONS ORDINARY BUSINESS Consideration and adoption of the audited financial statements (including the consolidated financial statements) of the Company for the 1. Ordinary financial year ended March 31, 2026 and the reports of the Board of Directors ("the Board") and auditors thereon. Appointment of Director in place of Mrs. Anubha Mishra (DIN: 2. 10394874) Director, who is liable to retire by rotation and being eligible Ordinary offers herself for re-appointment. SPECIAL BUSINESS Considering and Ratifying the Remuneration Payable to the Cost 3. Ordinary Auditor for the Financial Year 2026-27. Approval for Material Related Party Transactions with Shree Tirupati 4. Ordinary Balajee FIBC Limited for the Financial Year 2026-27. Approval for Material Related Party Transactions with Jagannath 5. Ordinary Plastics Private Limited for the Financial Year 2026-27. Approval for Material Related Party Transactions with Ever Bags 6. Ordinary Packaging Private Limited for the Financial Year 2026-27. Approval for approve Material Related Party Transactions with Stable 7. Ordinary Textile Private Limited for the Financial Year 2026-27. Approval for Material Related Party Transactions with AON Textiles 8. Ordinary Private Limited for the Financial Year 2026-27. You are requested to please display the above said information on the website of NSE and BSE and take on record the aforesaid documents of the Company for your reference and further needful. Thanking You, Yours Faithfully FOR SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED RISHIKA SINGHAI COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO.: A72706