Coromandel Agro Products & Oils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve TO APPROVE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-09-2026

COROMANDEL AGRO PRODUCTS AND OILS LIMITED., Factory and Admn. Office : Door No. 5/01, Main Road, JANDRAPET - 523 165, CHIRALA, Bapatla District, A.P. GST No.37AAACC7844H1Z] Phone : 9849986021, 9291463506 E-mail : capol@capol.in, Website : capol.in CIN. No. L15143AP1975PLC120139 4 November, 2026 Bombay Stock Exchange Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI- 1. Dear Sir, Ref:-Our SCRIP Name: CORAGRO Our SCRIP Code : 507543 We will conduct our Board Meeting on 12" November, 2026 at 11:30 A.M. to take on record and approve the Un-Audited Financial Results of our Company for the Quarter ending 30-09-2026. This is for your information. Thanking you, Yours faithfully, For COROMANDEL AGRO PRODUCTS & OILS LTD., (RADHA RANI SINGHAL) COMPANY SECRETARY & COMPLIANCE OFFICER Member Ship No. A68523. Registered Office : Door No. 5/01, Main Road, JANDRAPET, CHIRALA-523 165, Bapatla District, A.P.