Intimation Under Regulation 30 and 36(1)(b) of SEBI (LODR) Regulations, 2015.

ELFIN CIN: L151 32RJ2009PLC029463 AGRO INDIA LIMITED GSTIN: 08AAECR6823R1ZN (Formerly known as ELFIN AGRO INDIA PRIVATE LIMITED) Date: 05th August, 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001 Scrip SYM| Code | ISIN :: ELFIN| 544724 |INE1FEWO1013 Subject: Intimation under Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/M adam, Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, we hereby inform that the Company has sent letters to those Members, who have not e-mail addresses with the Company/ Depository registered their Participants/RTA i.e. Cameo Corporate Services Limited, providing the web link of the Company's Website from where the Annual Report for FY 2025-26 along with the Notice of the 17th Annual General Meeting (AGM) can be accessed. A copy of the letter is enclosed herewith. The Web-link of Annual Report for FY 2025-26 along with Notice of 17th AGM http://www.elfinagroindia.com/ downloads/ Annual of the Company is: Report-2025-26.pdf. Kindly take the aforesaid on your record. Thanking You. For Elfin Agro India Limited KhushbuS ethi Company Secretary & Compliance Officer Membership No: A40048 Place: Bhilwara Encl: Copy of Shareholder Intimation letter F-250-251-252-253, RIICO Growth cs@elfinagrolndia.com 94133-59355 9 Centre, Swaroopganj, Hamirgarh, t) wwwW.elfinagroindia.com 94140-49355 Bhilwara, Rajasthan, India 311025 ELFIN AGRO INDIA LIMITED (Formerly Known as Elfin Agro India Private Limited) Regd. Off: F-250-251-252-253, RIICO, Growth Centre, Swaroopganj, Hamirgarh, Bhilwara, Rajasthan, India, 311025 CIN: L15132RJ2009PLC029463 Email id: cs@elfinagroindia.com Contact No.- 7976780728 Date : August 03, 2026 Folio no : Name of Sole / First Holder & Address : Dear Shareholder, Sub: Weblink for accessing Annual Report and Notice of Annual General Meeting for the Financial Year 2025-26 of Elfin Agro India Limited for the FY 2025-26. We hope this letter finds you and your family in good health. The 17th Annual General Meeting (AGM) of Shareholders of the Company will be held on September 01, 2026 at 01:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard, we would like to inform you that the Notice of the AGM and Annual Report of the Company for the FY 2025-26 is being sent only in electronic form through e-mail to all the shareholders whose e-mail addresses are registered in the Company’s Shareholding Records/Depository Participants‘ Records as on July 31, 2026. Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, requires listed entities to send a letter providing the web-link, including the exact path, where complete details of the Annual Report is available, to those members who have not registered their email address(es) either with the Company / Registrar and Transfer Agent, Cameo Corporate Services Limited (“Cameo”) / Depository Participants / Depositories. Accordingly, in terms of amended provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide below the weblink, for accessing the Annual Report for the FY 2025-26. http://www.elfinagroindia.com/downloads/Annual-Report-2025-26.pdf In order to receive communications from the Company promptly, we request you to immediately register your email address with your Depository Participant. Please feel free to contact Cameo at the details mentioned below, in case you have any queries: Cameo Corporate Services Limited "Subramanian Building", No. 1, Club House Road, Chennai - 600 002, Tamilnadu, India Telephone: +91-44-40020700 / 28460390 Email: cameo@cameoindia.com Thanking you Yours truly For Elfin Agro India Limited Sd/- Khushbu Sethi Company Secretary & Compliance Officer This communication is computer generated and hence does not require signature.