Naturite Agro Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve the proposal for for raising of fund for meeting the financial requirements of the Company through further issue of securities by way of such mode as may be considered appropriate, subject to applicable statutory and regulatory approvals for this purpose and to consider and approve any ....

NATURITE AGRO PRODUCTS LIMITED Manufacturers of: Spice Oils/Oleoresins, Natural food colors and Herbal Products, An ISO 9001-2008, ISO 22000, GMP Certified Company Regd. Off: Sy. No. 711-713, Lalgadi Malakpet (V), Shamirpet (M), R.R Dist. Telengana-500078, GIN: L01119TG1990PLC011554 Tel: +918418201031, FAX: +9140- 27564884, Email ID: naturiteinvestors@gmail.com, naturite@gmail.com, website:www.naturiteco.in Date: October 05, 2026 Department of Corporate Service, BSE Limited, 25th Floor, PJ Towers, Dalal Street, Mumbai – 400001 Dear Sir, Sub: Intimation of Board Meeting Scrip Code: 538926 Ref: Regulation 29 of SEBI (LODR) Regulation. With reference to above cited subject, we herewith inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, October 12, 2026 inter-alia to consider and approve the following items: i. To consider and approve the proposal for raising of fund for meeting the financial requirements of the Company through further issue of securities by way of such mode as may be considered appropriate, subject to applicable statutory and regulatory approvals for this purpose. ii. To consider and approve any other matter with the permission of the Chairman. This is for your information & necessary records. Yours Truly For NATURITE AGRO PRODUCTS LIMITED VALLABAH REDDY GADDAM MANAGING DIRECTOR DIN:01006373 Admn office: D. No 3-4-508 (395), Street No. 10, Barkatpura, Hyderabad, Telengana - 500027, Tel/FAX: +9140 - 27564884 APGST No. HYR/07/01/2929/92-93, CST No. HYR/07/01/1884/92-93, TIN No. : 36570258745