Intimation of details of Key Managerial Personnel Pursuant to Reg 30(5) of SEBI (LODR), 2015.

ELFIN CIN: L15132RJ2009PLCO29463 AGRO INDIA LIMITED GSTIN: 08AAECR6823R1ZN (Formerly known as ELFIN AGROI NDIAP RIVATE LIMITED) Date: 21.07.2026 BSE Limited Listing Department Phiroze Jeejccbhoy Tower Dalal Street, Mumbai-400001 Serip SYM|C ode| ISIN :: ELFIN |5 44724 |INE1 FEWO 10 13 Dear Sir/Madam, Subject: Intimation of Details of Key Managerial Personnel pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has, in its meeting held on 21st July, 2026, authorised below mentioned Key Managerial Personnel for the purpose of determining the Materiality of Events or Information and for the purpose of making disclosure to the Stock Exchange. Sr. Name of KMP Designation Authority for Contact Details 1 Deepak Pal Managing Determining the Mobile No.-94133-59355 Daga Director Materiality of Email:deepakpaldaga67 @gmail.com Events or Information's 2 Khushbu Company Making Mobile No.-7976780728 Sethi Secretary disclosure of Email:cs@elfinagroindia.com and Material Events Compliance or Information's Officer This shall also be updated on the Website of the Company. Thanking You. For Elfin Agro India Limited Khushbu Sethi Company Secretary & Compliance Officer M No. A40048 Place: Bhilwara F-250-251-252-253, RIICO Growth cs@elfinagroindia.com 94133-59355 9 Centre, Swaroopganj, Hamirgarh, www.elfinagroindia.com 94140-49355 Bhilwara, Rajasthan, India 311025