MP Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Financial statements for the Quarter / Half year ended on 30th September, 2026 and Limited Review Report thereto.

Registered Office: 924, 9 Floor, Fortune Tower, Sayajigunj, Vadodara – 390020 Email Id: mpagroindustries@gmail.com Website: www.mpagroindustries.in M.P. AGRO INDUSTRIES LTD. Phone no.:+91 – 2653152583 SAMRUDDHI CIN: L24123GJ1975SGC106981 Dt.: 21st October, 2026 Corporate Filing, Dy. Manger, Bombay Stock Exchange Limited, P J Towers, Fort, Mumbai Scrip Code: 506543 Subject: - Intimation of date of Board Meeting in pursuant of Regulation 29 of SEBI (LODR) 2015. Dear Sir/Madam, Pursuant to Regulation 29 of SEBI Listing Regulation (LODR) 2015, meeting of the Board of Directors of the company scheduled to be held on Thursday, 5th November, 2026 consider the Unaudited Financial statements for the Quarter / Half year ended on 30th September, 2026 and Limited Review Report thereto. Further, in continuation of our letter dated 22nd September, 2026, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company's securities will continue to remain closed till 7th November, 2026 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading. Take notice of this letter, i.e. intimation-cum-notice, on your records. Thanking you, For M. P. Agro Industries Limited CS Ishita Kapure Compliance Officer