Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve (a) Standalone and Consolidated Unaudited Financial Results of the Company for the 2nd quarter and half year ended on 30th September, 2026; (b) Limited Review Report given by the Statutory Auditors on Unaudited Standalone & Consolidated Financial Results of the Company ....

Date: 05th November, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400001 NSE Scrip Symbol: BALAJEE BSE Scrip Code: 544249 Dear Sir/Madam, Subject: Intimation of 03/BM/2026-27 Board Meeting of the Company. This is to inform you that the 03/BM/2026-27 Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th day of November, 2026 at 03:30 P.M. at the Registered Office of the Company situated at Plot No-192, Sector-1, Pithampur, Dhar, MP 454775, interalia, to consider and approve the following matters: (a) Standalone and Consolidated Unaudited Financial Results of the Company for the 2nd quarter and half year ended on 30th September, 2026; (b) Limited Review Report given by the Statutory Auditors on Unaudited Standalone & Consolidated Financial Results of the Company for the 2nd quarter and half year ended on 30th September, 2026; (c) To transact any other matter with the permission of Chair. The said notice may be accessed on the Company’s website at www.tirupatibalajee.net and may also be accessed on the website of Stock Exchanges at www.nseindia.com and www.bseindia.com. Further, we wish to inform you that the exchange was intimated vide letter dated 26th September, 2026 regarding the closure of Trading Window for dealing in the securities of the Company for all the Promoters and Promoter group, Directors, KMP’s, Designated Persons/Employees, Connected Persons of the Company, fiduciary and their immediate relatives with effect from 01st October, 2026 till completion of 48 hours from the announcement of Un- audited Standalone & Consolidated Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2026 becomes generally available information. You are requested to please take the same in your record. Thanking you, Yours truly, FOR SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED RISHIKA SINGHAI COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO.: A72706