Advance Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Un-audited Financial results ....

ADVANCE AGROLIFE LIMITEDI (FORMERLY KNOWN AS ADVANCE AGR! E PRIVATE LIMITED) ADVANCE/SECRETARIAL/2026-27/50 August 3, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai —400 001, Mumbai — 400 051, Maharashtra Maharashtra Scrip Code:544562 Symbol: ADVANCE Sub: - Intimation regarding Board Meeting inter-alia to consider and approve Un-audited financial results of the Company for the quarter ended 30® June, 2026 Dear Sir/Madam, Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations™) as amended, we hereby inform that the meeting of the Board of directors of Advance Agrolife Limited (“the Company™) is scheduled to be held on Thursday, August 06, 2026 inter-alia to consider and approve Un-audited Financial results for the quarter ended 30™ June, 2026 along with Limited Review report to be received from the Statutory Auditors of the Company for the quarter ended on June 30, 2026. Further in continuation of our letter dated June 24, 2026 regarding intimation of trading window closure, we would like to confirm that trading window for trading in securities of the Company will remain closed to all the Designated Persons and their immediate relatives of the Company till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended June 30, 2026. Kindly take the same on record. Thanking you, Yours Faithfully, For Advance Agrolife Limited (Formerly known as Advance Agrolife Private Limited) Digitally signed by NISHA NISHA GUPTA Date: 2026.08.03 GU PTA 16:13:21 +05'30" Nisha Gupta Company Secretary & Compliance officer Membership No. A42708 Regd. Offi: Ec-3e9, RIICO Industrial Area Corp. Office : 301, Third Floor 140-8 CIN No.: L24121RJ2002PLCO17467 Bagru-303007 Jaipur Website : www.advanceagrolife.com Pandit Tn Mishra Marg Rajasthan, India Email : info@advanceagrolife.com Nirman Nagar-302019 Jaipur Rajasthan, India Contact No.:0141-4810126