Record Date

Date: 24.06.2026 National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Dear Sir / Madam, Dear Sir/Madam, Sub: Record Date for sub-division/split of equity shares. We wish to inform you that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company passed the Resolution at the Board Meeting held on Wednesday 24th June 2026, and fixed the ‘Record Date’ on Friday, 3rd July 2026 for the purpose of Sub-division/ split of existing 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of face value of Rs. 2/- (Rupees Two Only) each fully paid up. Symbol/ Type of Record Purpose Scrip Security Date Code NSE: MBAPL Fully Friday, Determining the eligibility of paid-up 3rd July Shareholders for the purpose of Sub- Equity 2026 division/ split of existing 1 (One) Shares Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of face value of Rs. 2/- (Rupees Two Only) each fully paid up. This is for your kind information please. Yours sincerely, For Madhya Bharat Agro Products Ltd (Pallavi Sukhwal) Company Secretary M. No. -A43744 Registered Off. - Wing A/1, 1st Floor, Ostwal Heights, Urban Forest, Atun, Bhilwara 311802 Ph.: 01482-237104 Works: Village Rajoua, Dist. Sagar 470002 (M.P.) Mob. 09329846672