Please find enclosed the intimation for the outcome of the Board Meeting held today i.e. 13.10.2026

Date: 13th October, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai- 400 001. Sub: Outcome of the Board Meeting held on 13th October, 2026 Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Scrip ID: MUKTA Scrip Code: 535204 Dear Sir/Ma’am, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Mukta Agriculture Limited (“the Company”), at its meeting held today, i.e., Tuesday, 13th October, 2026, at the registered office of the Company, inter alia, transacted the following business: 1. Approval of Un-audited Financial Results The Board of Directors considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026, as reviewed and recommended by the Audit Committee. Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please find enclosed herewith the following documents: a) Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. b) Limited Review Report issued by the Statutory Auditors of the Company on the aforesaid financial results. 2. Appointment of Mr. Amarlal Arjandas Kukreja as an Additional Director (Non- Executive – Independent Director) The Board of Directors approved the appointment of Mr. Amarlal Arjandas Kukreja (DIN: 09634971) as an Additional Director in the category of Non-Executive – Independent Director of the Company for a term of five (5) consecutive years, commencing from 13th October, 2026, to 12th October, 2031, subject to the approval of the members of the Company at the ensuing General Meeting. The requisite disclosures pursuant to Regulation 30 of the 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 30th January, 2026, are enclosed herewith as Annexure A. 3. Appointment of Mr. Digant Narendrabhai Desai as an Additional Director (Non- Executive – Independent Director) The Board of Directors approved the appointment Mr. Digant Narendrabhai Desai (DIN: 09552263) as an Additional Director in the category of Non-Executive – Independent Director of the Company for a term of five (5) consecutive years, commencing from 13th October, 2026, to 12th October, 2031, subject to the approval of the members of the Company at the ensuing General Meeting. The requisite disclosures pursuant to Regulation 30 of the 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 30th January, 2026, are enclosed herewith as Annexure A. The aforesaid financial results, along with the Limited Review Report, will be made available on the Company's website at https://www.mukta-agriculture.com . The financial results will also be published in English and the relevant regional language newspapers within the prescribed timelines, in accordance with Regulation 47(1)(b) of the SEBI Listing Regulations. The Trading Window for dealing in the Company's securities, which has been closed with effect from 1st October, 2026, shall reopen 48 hours after the announcement of the aforesaid financial results, in accordance with the applicable provisions. The meeting commenced at 12:30 p.m. and concluded at 03:30 p.m. You are requested to take the above information on record. Thanking You, Yours faithfully, For Mukta Agriculture Limited Krishan Khadaria Director DIN: 00219096 Encl: As above Annexure A Details with respect to Regulation 30 read with part A of Schedule III of the Listing Regulations, SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S. No. Details of Events that need to be Information of such events(s) provided 1 Name of Director Mr. Amarlal Arjandas Kukreja (DIN: 09634971) 2 Reason for change viz. The Board of Directors of the Company, at its meeting appointment, resignation, held on 13th October, 2026, based on the removal, death or otherwise recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Amarlal Arjandas Kukreja (DIN: 09634971) as an Additional Director in the category of Non-Executive Independent Director, subject to the approval of the members of the Company at the ensuing General Meeting. 3 Date of appointment/re- 13th October, 2026 appointment/ cessation (as applicable) & term of Term of Appointment: Five (5) consecutive years, appointment/re-appointment commencing from 13th October, 2026 to 12th October, 2031; 4 Brief profile (in case of Mr. Amarlal Arjandas Kukreja, aged 52 years, is based appointment) in Ahmedabad and has over 30 years of experience in various fields, including textiles, accounting, marketing, business development and business consultancy. He has experience in developing and marketing the “COBRA” brand in Mumbai and possesses practical knowledge of business operations, brand development and marketing. He has completed his Higher Secondary Certificate (HSC) education from Gujarat University. 5 Disclosure of relationships Mr. Amarlal Arjandas Kukreja does not have an inter- between directors (in case of se relationship with any other Director or Key appointment of a director) Managerial Personnel of the Company. 6 Information as required Mr. Amarlal Arjandas Kukreja is not debarred from pursuant to BSE Circular with ref. holding the office of director by virtue of any SEBI no. LIST/ COMP/ 14/2018-19, order or any other authority. dated June 20, 2018. S. No. Details of Events that need to be Information of such events(s) provided 1 Name of Director Mr. Digant Narendrabhai Desai (DIN: 09552263) 2 Reason for change viz. The Board of Directors of the Company, at its meeting appointment, resignation, held on 13th October, 2026, based on the removal, death or otherwise recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Digant Narendrabhai Desai (DIN: 09552263) as an Additional Director in the category of Non-Executive Independent Director, subject to the approval of the members of the Company at the ensuing General Meeting. 3 Date of appointment/re- 13th October, 2026 appointment/ cessation (as applicable) & term of Term of Appointment: Five (5) consecutive years, appointment/re-appointment commencing from 13th October, 2026 to 12th October, 2031; 4 Brief profile (in case of Mr. Digant Narendrabhai Desai, aged 55 years, is appointment) based in Ahmedabad and has extensive experience in the fields of education, training and business development. He is a reputed coach and trainer for science stream and NEET aspirants, with a strong passion for education and business management. After completing his graduation in Science from Gujarat University, he established his own educational institute, Gyandeep Institute, in 1994. He has over 25 years of experience in the in education, business Development and Management. 5 Disclosure of relationships Mr. Digant Narendrabhai Desai does not have an between directors (in case of inter-se relationship with any other Director or Key appointment of a director) Managerial Personnel of the Company. 6 Information as required Mr. Amarlal Arjandas Kukreja is not debarred from pursuant to BSE Circular with ref. holding the office of director by virtue of any SEBI no. LIST/ COMP/ 14/2018-19, order or any other authority. dated June 20, 2018. Mukta Agriculture Limited CIN L01403MH2011PLC221387 PART I: SfATEMENT OF AUDITED FINANCIAL RESULTSI:iFMUKi ~" U"" ou FOR THE SECOND QUARTER & HALF YEAR ENDED 30TH, ,,2026 ; in Lakhs exceOt: hares & EPS] . Ended I~~·. Particulars ,n nn'ML 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Audited 1 I rln~~;: . · - . - 2 16.478 16.424 7.505 32.902 7.505 3. ITotalln~ 1 [Showing first 8,000 characters — download PDF for full document]