Outcome of the Board Meeting held on 30th October 2026 is enclosed

30th October 2026 The Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai - 400 001 BSE SCRIP: 531628 SUB: Outcome of the Board Meeting held on 30th October 2026 REF: Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule IIl Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the board of directors of the company at their meeting held today i.e., Friday, 30th October 2026, inter-alia, considered and approved the following items: (i) the proposal to incorporate Wholly-Owned Subsidiary (‘WOS’) in Singapore named “WEAGRO PTE LTD” to explore and capitalize on the business opportunities available in the Singapore market (ii) to set-up Branch Office overseas in Dubai, United Arab Emirates (UAE) subject to necessary approval from relevant authority (iii) the shifting of place of maintenance of Books of Accounts and other relevant records from ‘New No. 31, Lazarus Church Road, RA Puram, Chennai – 6000028’ to the Registered Office of the company situated at ‘No. 17/9, Crescent Avenue, Kesavaperumalpuram, RA Puram, Chennai - 6000028.’ The relevant disclosure as per Regulation 30 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for item (i) above is enclosed as Annexure – I. The Board Meeting commenced at 03:30 PM and concluded at 04:15 PM. We request you to kindly take the same on record. For WEAGRO LIMITED (Formerly TEJASSVI AAHARAM LIMITED) ADHITIYAN NAGARAJAN COMPANY SECRETARY AND COMPLIANCE OFFICER M. NO.: A45679 Annexure – I Relevant Details as required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Particulars Disclosures 1 Name of the target entity, details in WEAGRO PTE LTD brief such as size, turnover etc. Size/Turnover: Not Applicable 2 Whether the acquisition would fall Not Applicable within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”; 3 Industry to which the entity being Agro Products acquired belongs 4 Objects and effects of acquisition The proposed wholly-owned (including but not limited to, subsidiary is being incorporated with disclosure of reasons for acquisition the object of expanding the Company's of target entity, if its business is existing business operations into the outside the main line of business of Singapore. The proposed line of the listed entity) business of the wholly-owned subsidiary is within the main line of business of the Company. 5 Brief details of any governmental or No specific governmental or regulatory regulatory approvals required for the approval is required in India for the acquisition; proposed incorporation, save and except such approvals as may be required from the competent authorities in the Singapore for incorporation of the wholly-owned subsidiary. However, the Company shall comply with the Foreign Exchange Management (Overseas Investment) Rules/Regulations, 2022, the proposed investment being permissible under the automatic route thereunder 6 Indicative time period for completion Within two months from the date of of the acquisition the decision taken by the Board of the Company subject to statutory approvals. 7 Nature of consideration – whether The Company shall subscribe to 100% cash consideration or share swap and of the paid-up share capital of the details of the same proposed wholly-owned subsidiary. The consideration shall be discharged in cash and remitted through normal banking channels in compliance with applicable exchange control and other laws. 8 Cost of acquisition or the price at The initial investment shall be up to which the shares are acquired SGD 100,000 (Singapore Dollars One Lakh only), which may be remitted in one or more tranches, subject to compliance with applicable laws. 9 Percentage of shareholding/ control The Company shall subscribe to 100% acquired and / or number of shares of the paid-up share capital of the acquired proposed Subsidiary, resulting in Wholly-Owned Subsidiary of the Company. 10 Brief background about the entity a. Brief background: as explained in acquired in terms of products/ line of point No. 3 above business acquired, date of incorporation, history of last 3 years b. Date of incorporation: Not turnover, country in which the Applicable acquired entity has presence and any other significant information (in c. Turnover: Not Applicable brief); d. Country of Incorporation: Singapore