HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

Five Star Export House Recognized by Government of India CIN No.: L74110UP2008PLC034977 Date: August 04, 2026 To, To, Dept. of Corporate Services- Listing Department Listing Department Bombay Stock Exchange Limited The National Stock Exchange of India Limited 25th Floor, P J Towers Dalal Street, Mumbai – Exchange Plaza, Bandra Kurla Complex, 400001, Bandra, Mumbai – 400051 SCRIP CODE: 543929 SYMBOL: HMAAGRO Sub: Intimation of Board Meeting to be held on Thursday, August 13, 2026. Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, at 03:00 P.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), inter alia to consider, approve and take note of the following matters: 1. To consider and approve the draft Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and take note of the Limited Review Report issued by the Statutory Auditors of the Company on the draft An-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To consider and transact any other business with the permission of the Chair. Further, pursuant to the Company’s Code of Conduct for Prohibition of Insider Trading in dealing with securities of the Company and the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, it is informed that the 'Trading Window' for dealing in securities of the Company by Designated Persons and their immediate relatives shall remain closed from April 01, 2026 till the end of 48 hours after the declaration of financial results for the Quarter ended June 30, 2026. The above information will also be available on the website of the Company at www.hmagroup.co. You are requested to take the above intimation in your records and acknowledge the receipt. For HMA Agro Industries Limited Nikhil Sundrani Company Secretary and Compliance Officer FCS No. 13843 1 | Page Registered Office:18A/5/3, Taj View Crossing, Fatehabad Road, Agra-282001 U.P.(INDIA) E-Mail: cs@hmaagro.com, info@hmaagro.com Website: www.hmagroup.co, Mob.: +91-7302746431, +91-7217018161