Copy of Newspaper Advertisment- 02nd Public Notice (Post- Dispatch) for the 17th Annual General Meeting to be held on 01st September, 2026.

ELFIN CIN: L15132RJ2009PLCO29463 AGRO INDIA LIMITED GSTIN: 08AAECR6823R1ZN (Formerly known as ELFIN AGRO INDIA PRIVATE LIMITED) Date: 06th August, 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001 Scrip SYM| Code| ISIN :: ELFIN | 544724 |INE1FEWO1 013 Subject: Copy of Newspaper Advertisement - 2nd Public Notice (Post-Dispatch) for the 17th Annual General Meeting to be held on 01st September, 2026 at 01:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI, in continuance to public notice disseminated in newspaper dated 03rd August, 2026; please find enclosed copies of the Newspaper Advertisements published on today i.e. 06th August, 2026 in the following newspapers: • Financial Express (English)-All India edition • Business Remedy (Hindi)- Rajasthan edition The advertisement pertains to the 02nd Public Notice of the 17th Annual General Meeting of the Company scheduled to be held on Tuesday 01st September, 2026 at 01:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), together with details regarding remote e-voting. The said Newspaper Advertisenents are also available on the website of the Company at: www.elfinagroindia.com. Kindly take the aforesaid on your record. Thanking You. For Elfin Agro India Limited Khushbu Sethi Company Secretary & Compliance Officer Membership No: A40048 Place: Bhilwara Encl: As above F-250-251-252-253, RIICO Growth 94133-59355 cs@elfinagroindia.com 9 Centre, Swaroopganj, Hamirgarh, 94140-49355 www.elfinagroindia.com Bhilwara, Rajasthan, India 311025 CEEW CRAVIS) CRAVIS.ai L15132RJ2009PLC029463 cs@elfinagroindia.com www.elfinagroindia.com SEBI/HO/CFD/CMDCIR/P SEBI/HO/CFD/CFD-PoD- P/CI H CFD- PODI http://www.elfinagroindia.com/downloads/Annual-Report pdf www.bseindia.com www.evoting.nsdl.com helpdesk evot- ing@nsdl.com www.evoting.nsdl.com evoting@nsdl.com cs@elfinagroindia.com