We wish to inform you that the Company has fixed 23rd September, 2026 as the Record Date for the purpose of determining the eligibility of shareholders for payment of dividend, if declared ....

BASANT AGRO TECH (INDIA) LTD. 95-96 C Mittal Court, Nariman Point, Mumbai 400 021 -E-MAIL : basantagro@hotmail.com Web side : www.basantagro.com CIN No:- L24120MH1990PLC058560 4T AUGUST, 2026 Department of Corporate Services, The Bombay Stock Exchange Ltd, Mumbai. Sub: Intimation of Record Date for the purpose of Dividend Payment Dear Sir/Madam, Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed 23rd September, 2026 as the Record Date for the purpose of determining the eligibility of shareholders for payment of dividend, if declared at the ensuing Annual General Meeting of the Company. The dividend, if approved by the shareholders at the Annual General Meeting, will be paid to those shareholders whose names appear in the Register of Members of the Company as on the Record Date. The above information is being submitted for your information and records. Kindly take the same on your records. Thanking you Yours faithfully, For BASANT AGRO TECH (INDIA)LTD. vor Basant Agro Tech, ) Lta COMPANY S o