Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the Second quarter and Half Year ended September 30, 2026.

BASANT AGRO TECH (INDIA) LTD. 95-96 C Mittal Court, Nariman Point, Mumbai 400 021 -E-MAIL: basantagro@hotmail.com Web side : www.basantagro.com CIN No:- L24120MH1990PLC058560 17™ OCTOBER, 2026 Department of Corporate Services, The Bombay Stock Exchange Ltd, Mumbai. SUB: NOTICE OF THE MEETING OF THE BOARD OF DIRECTORS Dear Sir, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held at 4.00 p.m. at the Corporate Office on Friday, 30t October, 2026, inter-alia, to approve the Unaudited Financial Results for the Second quarter and Half Year ended September 30, 2026. With reference to our earlier letter for intimating closure of trading window and as per Code of Conduct for prevention of Insider Trading in the securities of the Company (“Code”) read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, "Trading Window" for dealing in the securities of the Company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after declaration of Unaudited Financial Results for the Second quarter and Half Year ended September 30, 2026. Dealings involving the purchase or sale of the Company's shares by the designated / connected persons of the Company, including their relatives during the window closure period is prohibited. You are requested to kindly take note of the same. Thanking you Yours faithfully, FOR BASANT AGRO TECH (INDIA)LTD. “or Basant Agro ”% Company Secrziars COMPANY SECRETARY