Outcome of Board Meeting

Date: 29/06/2026 To, To, The Corporate Relations Department Head - Listing Operations, National Stock Exchange of India Ltd BSE Limited, Exchange Plaza, C-1, Block G, P.J. Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra East, Mumbai – 400 001. Mumbai, Maharashtra 400051 NSE SYMBOL: NARMADA BSE SCRIPT CODE: 543643 Sub: Outcome and Intimation of the Board meeting held today i.e. 29th June, 2026 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in its meeting held today, i.e. Monday, 29th June, 2026, at 401, Silicon Tower, Above Freezeland Restaurant, Law Garden Navrangpura, Ahmedabad - 390009, Gujarat India which commenced at 11:00 A.M. and concluded at 11:30 A.M., has considered and approved 1. The Notice of Postal Ballot by only way of voting through electronic means (“remote e-voting”) for obtaining approval of the Members of the Company for the Variation in the object of the Rights Issue for utilisation of funds out of the net proceeds of the Issue of equity shares of the Company by modifying the objects of the issue as stated in the Letter of Offer dated 17th September, 2024, subject to the approval of the shareholders of the Company and such other approvals as may be required. 2. Appointment of Mr. Punit Santoshkumar Lath as the Scrutinizer to conduct the e-voting process through Postal Ballot in a fair and transparent manner This is for your information and record. For, Narmada Agrobase Limited Neerajkumar Sureshchandra Agrawal Chairman and Managing Director DIN: 06473290