Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee ('NRC'), the Board of Directors of the Company at its meeting held today i.e. November 07, 2026, have considered and approved, inter alia, the following businesses: - Resignation of Ms. Chanchal Kedia as an Independent Director: Appointment ....

NAGARJUNA AGRI-TECH LIMITED CIN: L10790TG1987PLC007981 Email ID: nagarjunaagritech2025@gmail.com Contact No - 0091-40-23357248 ‘Website: www.nagarjunaagritech.com November 07, 2026 The General Manager Department of Corporate Services, BSE Limited, 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 531832 Sub: Outcome of the Meeting of the Board of Directors held on November 07, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee (“NRC™), the Board of Directors of the Company at its meeting held today i.e. November 07, 2026, have considered and approved, inter alia, the following businesses: - 1. Resignation of Ms. Chanchal Kedia as an Independent Director: The Board considered and accepted the resignation of Ms. Chanchal Kedia from the position of Independent Director of the Company, with effect from the close of business hours on November 07, 2026. The resignation letter submitted by Ms. Chanchal Kedia, setting out the reasons for her resignation, is enclosed herewith as Annexure C. The Company confirms that there are no other material reasons for her resignation, other than those stated in her resignation letter. The Board placed on record its sincere appreciation for her valuable guidance, contribution and services rendered during her tenure as an Independent Director of the Company and wished her success in her future endeavors. 2. Appointment of Ms. Meena Agarwal as an Additional Director (Independent): The Board based upon the recommendation of Nomination and Remuneration Committee approved the appointment of Ms. Meena Agarwal as an Additional Director in the category of Independent Director Company, with effect from November 07, 2026., subject to the approval of shareholders at the ensuing General Meeting. The requisite disclosures and details of Ms. Meena Agarwal, as required under Regulation 30 of the SEBI Listing Regulations, read with the applicable SEBI circulars, are enclosed herewith as Annexure B. 3. Re-constitution of the Committees of the Board Consequent upon the aforesaid changes in the composition of the Board, the Board of Directors approved the re- constitution of the following Committees of the Board with effect from November 07, 2026: Corporate Office: Flat A-7, 13 Floor, Registered Office: Office No. 15-113, Chatterjee International Centre (CIC), At WeWork Raheja Mindspace, 33A, Chowringhee Road, 13th Floor, Building No. 9, TSIIC, Kolkata - 700071, West Bengal Software Units Layout, Madhapur, Telangana - 500081, Hyderabad NAGARJUNA AGRI-TECH LIMITED CIN: L10790TG1987PLC007981 Email ID: nagarjunaagritech2025@gmail.com Contact No - 0091-40-23357248 ‘Website: www.nagarjunaagritech.com A. Audit Committee | S1. No. HName of Director H Designation in the Committee ” Nature of Directorship ‘ [ 1 ]Mr. Chandan Ghosh I Chairperson |[ " Independent Director | | 2 HMS Meena Agarwal H Member ” Independent Director ‘ | 3 HMr Somenath Chatterjee H Member ” Independent Director ‘ B. Nomination and Remuneration Committee | S1. No. HName of Director H Designation in the Committee H Nature of Directorship ‘ | 1 HMr Chandan Ghosh H Chairperson H Independent Director ‘ | 2 HMS Meena Agarwal H Member H Independent Director ‘ | 3 HMr Somenath Chatterjee H Member H Independent Director ‘ C. Stakeholder Relationship Committee | S1. No. ”Name of Director H Designation in the Committee H Nature of Directorship ‘ | 1 ”Mr Somenath Chatterjee H Chairperson H Independent Director ‘ [ 2 |Mr. Rajesh Shaw I Member || Independent Director | | 3 ”Ms Meena Agarwal H Member H Independent Director ‘ The revised composition of the aforesaid Committees shall be effective from November 07, 2026. The relevant details as required under Regulation 30 read with Schedule III - Para A (7B) of Part A of the SEBI Listing Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are given in Annexure A and B. Kindly take the above information on records and disseminate. The Board has considered and taken on record her resignation. The meeting commenced at 2:15 P.M. and concluded at 2:40 P.M. Kindly take the above information on records and disseminate. Thanking you, Yours faithfully For, NAGARJUNA AGRI-TECH LIMITED Rachna Diitalysigneaty Rachna Suman Suman Shaw Shaw Tiaresy Rachna Suman Shaw Managing Director DIN - 10414115 Corporate Office: Flat A-7, 13 Floor, Registered Office: Office No. 15-113, Chatterjee International Centre (CIC), At WeWork Raheja Mindspace, 33A, Chowringhee Road, 13th Floor, Building No. 9, TSIIC, Kolkata - 700071, West Bengal Software Units Layout, Madhapur, Telangana - 500081, Hyderabad NAGARJUNA AGRI-TECH LIMITED CIN: L10790TG1987PLC007981 Email ID: nagarjunaagritech2025@gmail.com Contact No - 0091-40-23357248 ‘Website: www.nagarjunaagritech.com Annexure-A Relevant details as required under Regulation 30 - Part A of Para A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: SL No. | Particulars Description 1. Reason for change viz., appeintmesnt, Resignation. Ms. Chanchal Kedia has tendered her resignation, remeval, death-or otherwise resignation from the position of Independent Director of the Company due to increasing commitments and responsibilities in my full-time professional role. The Board places on record its sincere appreciation for her valuable guidance, leadership and contributions during her tenure with the Company and wishes her the very best in her future endeavours. 2. Date of cessation (Resignation) November 07, 2026, with effect from the close of business hours. 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationships between | Not Applicable Directors (in case of appointment of Director) 5. Name of the listed entities in which | LCC Infotech Limited - IndepenDdireencttor resigning director holds Directorship including the category of Directorship Audit Committee: Member - Independent Director and membership of committee, if any Nomination and Remuneration Committee: Member - Independent Director Stakeholders Relationship Committee: Member - Independent Director For, NAGARJUNA AGRI-TECH LIMITED Rachna Daialysionedby RachnaSuman suman e ey Shaw freestivied Rachna Suman Shaw Managing Director DIN - 10414115 Corporate Office: Flat A-7, 13 Floor, Registered Office: Office No. 15-113, Chatterjee International Centre (CIC), At WeWork Raheja Mindspace, 33A, Chowringhee Road, 13th Floor, Building No. 9, TSIIC, Kolkata - 700071, West Bengal Software Units Layout, Madhapur, Telangana - 500081, Hyderabad NAGARJUNA AGRI-TECH LIMITED CIN: L10790TG1987PLC007981 Email ID: nagarjunaagritech2025@gmail.com Contact No - 0091-40-23357248 ‘Website: www.nagarjunaagritech.com Annexure-B Relevant details as required under Regulation 30 - Part A of Para A of Schedule I of the SEBI Listing Regulations read with SEBI Circular No. SEBIVHO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July. 2023: SL. No. | Particular Details 1. Name of Director Ms. Meena Agarwal 2. Reason for change. Appointment as an Additional Director in the category of Appointment / Resignation, Independent Director of the Company. 3. Date of appointment / cessation (as Appointed as an Additional Director in the category of applicable) and term of appointment Independent Director with effect from November 07, 2026, for a term of 5 consecutive years, subject to the approval of shareholders at the ensuing General Meeting. 4. Brief profile Ms. Meena Agarwal is a qualified Company Secretary and Cost Accountant with over 14 years of professional experience in the fields of corporate governance, corporat [Showing first 8,000 characters — download PDF for full document]