Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended on 30-09-2026.

Date: 26/10/2026 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 SCRIP CODE: 543643 SUB: INTIMATION OF BOARD MEETING TO CONSIDER THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 Dear Sir, We hereby inform that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Monday 02 November, 2026 at 4.00 pm (IST) at the corporate office of the Company, 401, Silicon Tower, Above Freezeland Restaurant, Navrangpura, Ahmedabad-380009, Gujarat. 1. To consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended on 30 September, 2026. 2. To transact any other business with prior approval of Chairman. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (prohibition of insider Trading Regulations 2015), the st th Trading Window of the Company is closed from 1 October 2026 and shall reopen on 5 November, 2026. Please take the information on record. Thanking You, YFOouRr sN fAaRithMfuAlDlyA, AGROBASE LIMITED NEERAJKUMAR SURESHCHANDRA AGRAWAL CHAIRMAN AND MANAGING DIRECTOR (DIN: 06473290)