Pursuant to Regulation 30 of SEBI LODR, 2015, we wish to inform you that Mr. Sumit Sengupta had resigned from the post of the Director of the Company. Annexures are attached for reference.

NAGARJUNA AGRI-TECH LIMITED CIN: L10790TG1987PLC007981 Email ID: nagarjunaagritech2025@gmail.com Contact No - 0091-40-23357248 ‘Website: www.nagarjunaagritech.com 01.08.2026 The General Manager Department of Corporate Services, BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Re: Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 — Resignation of Director. Ref: Scrip Code: 531832 Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sumit Sengupta (DIN: 09184493), Director of the Company had resigned from the post of Director with effect from July 31, 2026. The details as required under Schedule Ill of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 of Mr. Sumit Sengupta is enclosed herewith as Annexure-A and Resignation letter of Mr. Sumit Sengupta dated July 31, 2026, is enclosed herewith as Annexure B. This is for your information and records in compliance with the listing regulations. Kindly acknowledge the receipt. Thanking you, Yours truly, For NAGARJUNA AGRI-TECH LIMITED Deepi. ka Dpigoitaalily csisgnneid a Date: 2026.08.01 Bhutra = 55 s Deepika Bhutra Company Secretary & Compliance Officer Encl: As above 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 EXURE-A Bnel‘ details, as required details as per Regulation 30 of Securities and Exchange Board of India Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEB/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. S.No | Details of events that needs to be Remarks provided 1. Name of the Director Sumit Sengupta (DIN: 09184493) 2. Reason for Change viz—appeintment Resignation from the post of Director of the resignation, remeval-death-or Otherwise Company 3. Date of appeintment/! cessation (as | Closure of business hours on July 31, 2026. applicable) and term of appointment 4. Brief profile (in case of (Re-appointment) Not Applicable 5. Disclosure of Relationships between | Not Applicable Directors (in case of appointment of Director) 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 Annerove B Date: 31.07.2026 THE BOARD OF DIRECTORS NAGARJUNA AGRI-TECH LIMITED Regt Address: 15-113 Wework Raheja Mindspace 13 Floor, Building No. 9, TSIIC, Software Units Layout, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081 Corporate Address: Chatterjee International Centre (CIC), 33A Chowringhee Road, Flat A-7, 13th Floor, Russel Street, Kolkata, West Bengal, India, 700071 Dear Sirs, At the outset, I wish to thank the Company and its shareholders for giving me the opportunity to serve as a Director of the Company and it has been a most enriching experience for me. Due to pre occupation in other assignments. I hereby tender my resignation from the position of Director of the Company effective from the closing of business hours of July 31, 2026. 1 further confirm that there is no other material reason other than as mentioned above for my stepping down from the position of Director of the Company. 1 take this opportunity to thank the Board of Directors for their continuous support and guidance during my tenure and wish the Company every success in future. SUMIT SENGUPTA Director (DIN: 09184493) LL R T A Scanned with CamScanner