We hereby inform you that the tenure of Mr. Manaklal Agrawal Independent Director of company, is due to be completed on 27th july 2026. he shall cease to be ID of the company with effect ....

Date: 27th July, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai- 400 001. Sub: Intimation for completion of tenure of an Independent Director Reg: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Ref: Scrip ID: MUKTA Scrip Code: 535204 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the tenure of Mr. Manaklal Agrawal (DIN: 10214780), Independent Director of the Company, is due to be completed on 27th July, 2026. Consequently, he shall cease to be an Independent Director of the Company with effect from the close of business hours on 27th July, 2026, upon completion of his term of office. The cessation is solely due to completion of tenure and is not attributable to any other reason. The details as required under Regulation 30 of the Listing Regulations read with SEBl Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure A. Consequent upon the completion of the tenure of Mr. Manaklal Agrawal (DIN: 10214780) as an Independent Director of the Company, he shall cease to be the Chairman/Member of the respective Committees of the Board with effect from the close of business hours on 27th July, 2026. Pursuant to the approval accorded by the Board of Directors at its meeting held on 15th May, 2026, the revised composition of the Board Committees shall become effective from the close of business hours on 27th July, 2026. Accordingly, Mr. Himanshu Agarwal, Independent Director, shall assume office as the Chairman/Member of the respective Committee(s), as applicable, with effect from the close of business hours on 27th July, 2026. The revised composition of the statutory Committees of the Board is enclosed herewith as Annexure B. The Company wishes to place on record its sincere gratitude and appreciation to Mr. Agrawal for his valuable contribution and guidance during his tenure as an Independent Director of the Company. The aforesaid information will also be available on the website of the Company at www.mukta-agriculture.com . Kindly take the above information on record. Thanking You, Yours faithfully, For Mukta Agriculture Limited Mohit Khadaria Managing Director DIN: 05142395 Encl. as above ANNEXURE A Disclosure of information pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: S.No. Particulars Details 1. Reason for change viz. appointment, Cessation of Mr. Manaklal Agrawal resignation, removal, death or (DIN: 10214780) as a Non-Executive cessation Independent Director of the Company with effect from the close of business hours on Monday, 27th July, 2026, upon completion of his tenure. The cessation is due to completion of tenure and is not attributable to any other reason. 2. Date of appointment/ cessation (as Date of cessation: With effect from the applicable) & term of close of business hours on Monday, appointment/re-appointment 27th July, 2026. 3. Brief profile Not Applicable (in case of appointment) 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) ANNEXURE B The detailed disclosure of Re-constituted Committees effective from close of business hours on 27th July, 2026 as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as follows. AUDIT COMMITTEE: NAME OF DIRECTOR CATEGORY DESIGNATION Mr. Himanshu Agarwal Chairman Non- Executive Independent Director Mr. Krishan Khadaria Member Non- Executive Director Ms. Nirali Thingalaya Member Non- Executive Independent Director NOMINATION AND COMPENSATION COMMITTEE: NAME OF DIRECTOR CATEGORY DESIGNATION Ms. Nirali Thingalaya Chairperson Non- Executive Independent Director Mr. Himanshu Agarwal Member Non- Executive Independent Director Mr. Krishan Khadaria Member Non-executive Director STAKEHOLDERS RELATIONSHIP COMMITTEE: NAME OF DIRECTOR CATEGORY DESIGNATION Mr. Himanshu Agarwal Chairman Non- Executive Independent Director Ms. Nirali Thingalaya Member Non- Executive Independent Director Mr. Krishan Khadaria Member Non-executive Director