Change in Management

WBest Affofirerim,,; CIN : L74l 1 ODLI g92pLC1 1 6773 30th 0ctober,2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, 25u Floor, p.I. Towers, Bandra - Kurla Complex Dalal Street, Mumbai-40000 Bandra [E), Mumbai-40005 1 1 Scrip Code: 539660 Scrip ID: BESTAGRO Dsu isb c: l oo su ut rc eo Rm ee q uo if r eB mo ea nrd ts )M Re ee gti un lg it ii on n sa ,c c 2o 0r 1d 5a , n ac se a mw eit nh d es dEBI (Listing obtigations and Pursuant to Regulation 30 & 33 of the sEBI (Listing obligations and Disclosure Requirements) fcR ooe llm ogu wpl a ia nnt gio y n ins, it2 s0 m75 e, e a tis n ga m hee ln dd te od d afr yo m i.e . ti Fm rie d at yo , t gim Oae , o p ctl o-. brr e. r ,r i io dt ze e t hh aa st t ch oe n sB io da er rd e oo af n D ai r ae pc pto rors v eo df tt hh ee Considered and approved the un-Audited Financial Results (both consolidated and standalone) for the Quarter and half-year ended 30u, Septem ber,2026 and Limited Review Report issued by M/s walker chandiok & co LLP, chartered Accountants, statutory Auditor of the Company. considered and approved the proposal for grant of Employee stock options pursuant to Best Agrolife Employee stock option Scheme, z1z+ subyeci to obtaining of revised in-principal approval from BSE Limited and National stock Exchange of India ii.it"d pursuant to the gco rarp no t ra ot fe oa pc tt ii oo nns s o sf hs au lb l ' bd eiv i us nio dn e r( ts ato keck n s sp ul bit s) ea qn ud e nbo tlyn u bs yis ts hu ee o Nf oe mqu init ay t is oh na r Res e. m T uh ne e ra ac tt iu oa nl 3' Committee upon receipt ofthe requisite "pp.or"l, andcompletion of applicable compliances. To take note of change in designation of Mr. vikas fain from chief Financial officer to vice President- Business operations with immediate effect. consequent to this change Mr. vikas fain will cease to be a chief Financial officer and Key 3M 0a (n 5a )g e or fia tl hP ee r Ls i. so tn in ne gl ! ol bg le ig. t th ioe ro av ni dsi o Dn is co lof sc uo .m p 'na .n qie us i. eA mct e, n2 t0 s1 ) 3 a en gd lau tn iod ne sr ,R e zg ou lla st io fon determining the materiality of any event or transaction for making the ;.qr;;d disclosures to the Stock Exchange with immediate effect. Necessary inf.o,lTllo.n in respect of Mr. vikas fain as per SEBI circular clR/cFD/cMDl4!?llldated september g,zoll..ra *iti, Regulation 30 -para A of part AN oo. f schedule III of sEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5, as amended from time to time is provided in Annexure-A. Appointment of Mr. Sanjeev Bajaj as chief Financial officer of the company with immediate effect. Necessary information in respect of Mr. Sanjeev Bajaj as per sEBI circular clR/CFD/CMD/4/2075 dated September 9, 2015 read with Regulation 30 -para A of part A of !n o (r.: @ negd. office & corporore office : B-4, Bhogwon Doss Nogor, Eost puniobi Bogh, New Derhi-l 10026 $ Phone' oll-45803300 | Fox: 0ll-45093518 @ info@besrogrolife.com lwww.besrogrolife.com ffirye , MAKE IN INDIA schedule III of sEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time is provided in AnnexureA. consequent to his appointmen! Mr. sanieev Bajaj shall also assume the office of Key Managerial Personnel (as CFO) of the Company. In terms of the Regulation 30(5) of (Listing obligations and Disclosure Requirements) Regulations,?}Ll,the following Key Managerial Personnel have been authorised by the Board of Directors for the purpose of determining materiality of an event or information for the purpose ofdisclosures to the stock exchange: Authority for determlnation: The following Key Managerial personnel of the company for the purpose of determining materiality of an event or information: S. No. Name of the Designation contact Details Mr. Vimal Kumar Managing Address: B-4, Bhagwan Dass Nagar, Director East Punjabi Bagh, New Delhi-1LOOZ6 Email ID : info@bestagr,olife.cpm Phone No.: 011-45803300 2 Mr. Sanjeev Bajaj Chief Financial Address: B-4, Bhagwan Dass Nagar; Officer East Punjabi Bagh, New Delhi-1LOOZ6 Email ID: infg@,bestagrolife.gpm Phone No.: 011-45803300 Authority for disclosure: The following Key Managerial Personnel of the Company for the purpose of disclosure of materiality of an event or information: S.No. Name of the Designation Contact Details Mr. Vimal Kumar Managing Address: B-4, Bhagwan Dass Nagar, Director East Punjabi Bagh, New Delhi-1L0OZ6 Email ID: info@bestagrolife.com Phone No.: 01 1-45803300 2 Mrs. Aarti Arora Company Address: B-4, Bhagwan Dass Nagar, Secretary East Punjabi Bagh, New Delhi-1LOOZ6 Compliance Email ID: cs@bestagrglife.qom Officer Phone No.: 01 1-45803300 Further, pursuant to Regulation 33 of SEBI (Listing 0bligations and Disclosure Requirements) Regulations, 2075,we are enclosing herewith: 1. Press Release 2' Un-Audited Standalone Financial Results for the quarter and half-year ended on 30s September, 2026 3' Un-Audited Consolidated Financial Results forthe quarter and half-year ended on 30u,september, 2026 4' Limited Review Report on the un-Audited Financial Results - standalone and consolidated. TheaboveinformationwillbemadeavailableonthewebsiteoftheCompany@ The meeting of the Board of Directors commenced at 3:45 p.M and concluded at 6:00 p.M. Please take this information on record. fficer Annexure A Mr. Vikas Iain Reason for change viz. appointment, Change in Oesignation resignation, removal death or otherwise (On the recommendation of Nomination & Remuneration Committee the Board of Directors in its meeting held on October 30, 2026hadapproved change in Designation of Mr. Vikas fain from Chief Financial Officer to Vice President- Business Operations with immediate effect). Date of appeintme*V cessation-(al applicable) and term of appointment Mr. Vikas is a Chartered AccounEnt,-and Executive MBA from the Indian School of Business (lSB), with nearly two decades of experience, including stints at pwC KPMG. During his l3-year tenure at Adama, part of the Syngenta Group, he served as CFO for 6.5 years, leading finance, strategy, tax, treasury legal, and IT functions. Disclosure of relationstrips bet*een Directors (in case of appointment of a Director) Mr. Sanieev Balaj s.N. Particulars Details 7 Reason for change viz. Appointment appointment, resignation, removal death or otherwise (On the recommendation of Nomination & Remuneration Committee the Board of Directors in its t o.l-!Je meeting held on octou@ appointment of Mr. Sanjeev Bajaj as chief Financiar Officer of the Company with immeaiate effect). Date of iffitmenU 30/10/2026 €ess+tion (as applicable) and term of appointment Brief profile Mr' sanjeev Bajaj is a seas@ Chartered Accountant with nearly two decades of extensive experience across financial reporting, group consolidation, controllership, audit rra rrluirn.J, finance transformation, and regulatory compliance. He possesses strong expertise in Ind AS reporting, internal controls, budgeting M&A accbunting, transformation, and financial governance. With significant experience in the agrochemical industry has worked closely with business leaders to enhance financial reporting standards, strengthen internal control frameworks, improve operational efficiencies, and support strategic business objectives. Prior to joining Best Agrolife Limited, Mr. Bajaj spent over six years in Ieadership roles at pl Industries, one of India's leading agro-sciences companies. During his tenure, he developed a comprehensive understanding of the agrochemical value chain, manufacturing operations, regulatory requirements, and global business practices. His experience in the sector has equipped him with valuable insights into the financial and operational complexities of a dynamic, highly regulated industry. Earlier in his career, Mr. Bajaj spent nearly nine years with Price Waterhouse, where he led audit and assurance engagements for prominent listed Indian companies and multinational corporations. [Showing first 8,000 characters — download PDF for full document]