Appointment of M/s A.Y. & Company as Statutory Auditors of the company for a second term of four years.

Date: October 01, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: MRP Agro Limited | ISIN: INE0D7801012 | SCRIP CODE: 543262 Respected Sir/ Ma’am, Pursuant to Regulation 30 read with Para A of Part A of Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that the Members of the Company, at the Annual General Meeting held on September 29, 2026, have approved the appointment of M/S A.Y. & Company., Chartered Accountants (FRN: 020829C) as Statutory Auditor of the company for a second term of four years. The aforesaid resolutions were passed based on the voting results and the Scrutinizer’s Report provided by M/s. SCS & Co LLP, Practising Company Secretaries (Membership No. FCS: l4118; CP No:23630) dated September 29, 2026. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed Annexure A. Kindly take the same on your record and oblige us. Thanking You. Yours Faithfully, For, MRP Agro Limited Manish Jain Chairman cum Managing Director DIN: 08110055 Place: Tikamgarh, Madhya Pradesh Encl: A/a- Annexure-A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per respective circulars of SEBI: Appointment of Statutory Auditor: Sr. No. Details of the event that need to be Information of Such events provided 1. Name of the Secretarial Auditor M/s. A.Y. & Company, Chartered Accountants (FRN: 020829C) 2. Reason for change viz. appointment, Re- Appointment as Statutory Auditor of the Company. appointment, resignation, removal, death or otherwise; 3. Date of Appointment / Re- Date of appointment: September 29, 2026 appointment/cessation & term of Term of appointment: Term commencing from the appointment completion of the AGM held in the year 2026 till the conclusion of the AGM to be held in the year 2030. 4. Brief Profile (in case of appointment) A Y & Company is a partnership firm of Chartered Accountants led by CA Arpit Gupta, registered with the Institute of Chartered Accountants of India (ICAI) under Firm Registration Number 020829C. Based in Jaipur, (Rajasthan), the firm provides a comprehensive range of professional services in the areas of audit and assurance, direct and indirect taxation, accounting, and business advisory to individuals, proprietorships, partnership firms, companies, and other entities. 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 6. Information as required pursuant to BSE Not Applicable Circular with Ref. No. LIST/COMP/14/2018-19