Nagarjuna Agri Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the unaudited Standalone and consolidated finanical results of the Company for the quarter and half year ended on 30.09.2026.

NAGARJUNA AGRI-TECH LIMITED CIN: L10790TG1987PLC007981 Email ID: nagarjunaagritech2025@gmail.com Contact No - 0091-40-23357248 Website: www.nagarjunaagritech.com November 11, 2026 The General Manager Department of Corporate Services, BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 531832 Dear Sir/ Madam, Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Closure of Trading Window. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Nagarjuna Agri-Tech Limited is scheduled to be held on Saturday, November 14, 2026, at 3:30 P.M. at the corporate office of the Company situated at A-7, 13th Floor, Chatterjee International Center (CIC), 33A Chowringhee Road, Kolkata - 700071, West Bengal, inter alia, to consider and approve the following matters: 1. The unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2026, along with the Limited Review Report thereon issued by the Statutory Auditors. 2. Any other matter as may be considered appropriate by the Board, with the permission of the Chair. Further, pursuant to the Company’s Code of Conduct for Prevention of Insider Trading, read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform that the trading window for dealing in the securities of the Company shall remain closed until 48 hours after the declaration of the aforesaid financial results. We request you to kindly take the above on records. Thanking you, Yours faithfully For, Nagarjuna Agri-Tech Limited Rajesh Shaw Whole-Time Director DIN: 09647878 Corporate Office: Flat A-7, 13th 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