Hatsun Agro Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2026

sun Agro Produc HAPL\SEC\39\2026-27 14th October, 2026 BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department Exchange Plaza, 5" Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra(E), Mumbai — 400 051 Stock Code: BSE: 531531 NSE: HATSUN Dear Sir / Madam., Sub: Intimation of Board Meeting — Reg. Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday. the 22" October, 2026 at the Corporate Office of the Company at “Plot No. 14 (TNHB), Tamilnadu Housing Board “A™ Road, Sholinganallur, Chennai — 600 119 to consider and approve inter-alia. 1. The Unaudited Financial Results of the Company for the quarter and half year ended 30™ September, 2026 2. Any other business with the permission of the Chair. We will inform you about the decision of the Board immediately after the Board Meeting. Further, as intimated earlier vide Letter No. HAPL\SEC\TW02\2026-27 dated 26th September, 2026, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Trading Prohibition Code of the Company. as amended from time to time, the Trading Window shall remain closed for dealing in securities oft he Company from Thursday, Ist October, 2026 to Saturday, 24th October, 2026. Please take the above information on record. Thanking you. Yours faithfully, For Hatsun Agro Product Limited ’ R G Chandramogan Chairman (DIN: 00012389) frun feoxvt GMEMY ibaco Aniva’ Hanosar il Gentesa FOR HEALEIY COWS