Pajson Agro India Limited has informed exchange about Extra Ordinary General Meeting to be held on 16.07.2026

To Date: June 23, 2026 The Corporate Relations Dept. BSE Limited P.J. Towers, Dalal Street Mumbai - 400 001 Scrip Code: 544657 Sub: Notice of the Extraordinary General Meeting scheduled to be held on July 16, 2026 Dear Madam / Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that 1st Extraordinary General Meeting of the Company (“EGM”) is scheduled to be held on Thursday, July 16, 2026 at 04:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. The Notice of EGM is being sent through electronic mode to those Members whose email addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The e-voting details are mentioned below: Cut – off date (for determining members 09th July 2026 eligible for e-voting) Remote e-Voting Start Date 13th July, 2026 (9:00 AM I.S.T.) Remote e-Voting End Date 15th July, 2026 (5:00 PM I.S.T.) The Notice is also available on the website of the Company at www.pajsonagro.com Please take the above information on record. Thanking you. Yours faithfully, For Pajson Agro India Limited (Formerly Pajson Agro India Pvt Ltd) Roopal Saxena Company Secretary & Compliance officer Mem No: A69189 PAJSON AGRO INDIA LIMITED (Formerly Pajson Agro India Private Limited) Head Office: 510, 5th Floor, Pearls Omaxe Tower-II, Netaji Subhash Place, Pitampura, Delhi-110034 India Processing Unit : Janakiramapuram, Rolugunta, Visakhapatnam- Andhra Pradesh 531114, India Phone – 011 43026646 Email: info@pajsonagro.com, CIN: L01100DL2021PLC386740 Website: www.pajsonagro.com Notice of Extra-Ordinary General Meeting NOTICE is hereby given that the 1st Extra-ordinary General Meeting (“EGM”) of the shareholders (the “Shareholders” or the “Members”) of Pajson Agro India Limited (the “Company”) for the Financial Year 2026-27 will be held on Thursday, July 16, 2026 at 04: 00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following special business: Special Business: 1. Appointment of Statutory Auditor to fill casual vacancy To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: Item No. 1: “RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Reg 2015 and based on the recommendation of the Audit Committee and approval of the Board of Directors through the resolution passed on 20th June, 2026, M/s. S.S. Kothari Mehta & Co. LLP., Chartered Accountants (Firm Registration No. 000756N/ N500441), be and are hereby appointed as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s P. K. Maheshwari & Co (Firm Registration No. 000977N). RESOLVED FURTHER THAT M/s. S.S. Kothari Mehta & Co. LLP., Chartered Accountants (Firm Registration No.000756N/ N500441), be and are hereby appointed as the Statutory Auditors of the Company from this Extraordinary General Meeting and that they shall hold the office of the Statutory Auditors of the Company from the conclusion of this meeting until the conclusion of the ensuing Annual General Meeting on such remuneration and out-of-pocket expenses, as may be fixed by the Management of the Company, in consultation with them. RESOLVED FURTHER THAT Directors and Company Secretary of the company be and are hereby severally authorized to do all acts, deeds, matters and things as considered necessary and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution. 2. Approval Of Material Related Party Transaction(S) for F.Y. 2026-27 To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: PAJSON AGRO INDIA LIMITED (Formerly Pajson Agro India Private Limited) Head Office: 510, 5th Floor, Pearls Omaxe Tower-II, Netaji Subhash Place, Pitampura, Delhi-110034 India Processing Unit : Janakiramapuram, Rolugunta, Visakhapatnam- Andhra Pradesh 531114, India Phone – 011 43026646 Email: info@pajsonagro.com, CIN: L01100DL2021PLC386740 Website: www.pajsonagro.com Item No. 2: “RESOLVED THAT pursuant to the provisions of Sec 188 and other applicable provisions of the Companies Act, 2013 read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014) and other rules framed thereunder (including any statutory amendment(s) or re- enactment(s) thereof, for the time being in force, if any), and in terms of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (“Board”), for entering into and / or carrying out and / or continuing with existing contracts / arrangements/ transactions or modification(s) of earlier/ arrangements/transactions or as fresh and independent transaction(s) or otherwise (whether individually or series of transaction(s) taken together or otherwise), with the following related parties of the Company, as per the details set out in the explanatory statement annexed to this notice related to sale, purchase or supply of goods or materials, leasing of property of any kind, availing or rendering of any services including the providing and/or receiving of loans or guarantees or securities or making investments, or any other transactions of whatever nature, notwithstanding that such transactions may exceed 10% of the Turnover of the Company in the financial year or such other threshold limits as may be specified by the Listing Regulations from time to time ,provided, however, that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out at an arm’s length basis and in the ordinary course of business of the Company. S. No. Name of the Related Parties 1. Pajson Global DMCC RESOLVED FURTHER THAT the Board be and is hereby severally authorised to execute all such agreements, documents, instruments and writings as deemed necessary, with power to alter and vary the terms and conditions of such contracts / arrangements / transactions, settle all questions, difficulties or doubts that may arise in this regard.” 3. Approval for Revision in Means of Finance (Internal Sources) for the Project To consider and if thought fit, to pass with or without modification, the following resolution as a Special Resolution: Item No. 3: "RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with the rules made thereunder, applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, rules, regulations and guidelines, subject to such approvals, consents, permissions and sanctions as may be necessary, consent of the members of the Company be PAJSON AGRO INDIA LIMITED (Formerly Pajson Agro India Private Limited) Head Office: 510, 5th Floor, Pearls Omaxe Tower-II, Netaji Subhash Place, Pitampura, Delhi-110034 India Processing Unit : Janakiramapuram, Rolugunta, Visakhapatnam- Andhra Pradesh 531114, India Phone – 011 43026646 Email: info@pajsonagro.com, CIN: L01100DL2021PLC386740 Website: www.pajsonagro.com and is hereby accorded for revision in the funding arrangement for implementation of the object(s) of the I [Showing first 8,000 characters — download PDF for full document]