Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ELFIN CIN: U151 32RJ2009PLC029463 AGRO IND|A LIMITED GSTIN: 08AAECR6823R1ZN (Formerly known as ELFIN AGRO INDIA PRIVATE LIMITED) Date: 21st July, 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001 Scrip SYM Code| ISIN :: ELFIN | 544724 |INE1FEWwO1013 Subject: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,t he Board of Directors of the Company at their meeting held today, Tuesday, 21st July, 2026 has taken inter alia, transacted and approved the following decisions: 1. Considered and approved the Board Report for FY 2025-26 along with allied reports. 2. The Board fixed the AGM date as Tuesday 01st September, 2026 at 01:00 P.M. which would be held through Video Conferencing ("VC") / other Audio Visual Means ("OAVM") in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 3. Approved the Notice of the 17th Annual General Meeting (AGM) of the Members of the Company, scheduled to be held on Tuesday, 01st September, 2026 at 01:00P .M. Via OAVM/VC and shall be deemed to be convened at Registered Office of the Company, and authorized the Director/Company Secretary to issue the same. Further, the Notice convening the 17th Annual General Meeting, along with the Annual Report will be submitted to the Stock Exchanges in due course. 4. Approvedt he appointment of PCS Sanjana Jain, COP: 7217, who is peer reviewed vide Certificate No. 8029/2026, as the Secretarial Auditor of the Company for Financial year 2026-27. The disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/POD2/cIR/P/0155 dated 11th November, 2024, is enclosed as Annexure -A. 5. Approval of Record date/Cut-off Date as Tuesday, 25th August, 2026 for determining the eligibility of members to cast their votes through remote e-voting and e-voting during the AGM. The Board approved the e-voting platfornm being provided by NSDL. 6. Approved the Material Related Party Transactions with M/S. Daga Brother (Partnership firm of Mr. Vimal Kumar Daga who is Promoter/ director of the company), subject to approval by the shareholders at the AGM; 7 Recommendation for re-appointment of Mr. Vimal Kumar Daga (DIN- 07953851), Executive Director (WTD), whor etires by rotation at the ensuing Annual General Meeting of the Company, subject to the approval of Shareholders at the 17h Annual General Meeting pursuant to the provisions of section 152 of the Companies Act, 2013. The disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 th November, 2024, is enclosed as Annexure - B. F-250-251-252-253, RIICO Growth 94133-59355 elfinagro@gmail.com Centre, Swaroopganj, Hamingarh, 94140-49355 Bhilwara, Rajasthan, India 311025 ELFIN CIN: U15132RJ2009PLC029463 AGR0 IND|A LI MITED GSTIN: 08AAECR6823R1ZN (Formerly known as ELFIN AGRO INDIA PRIVATE LIMITED) 8 The Internal Finance Committee has been reconstituted with effect from 21st July, 2026. As part of the reconstitution, the designation of Mr. Deepak Pal Daga has been changed from Member to Chairman of the Committee. Postr econstitution, the compositiono f the Internal Finance Committee shall be as follows: S.No. Composition Designation in Committee Mr. Deepak Pal Daga Chairman 2 Mr. Vimal Kumar Daga Member Mr. Ayush Daga Member 4 Mr. Ratan Lal Bareth Member 9. Approved the appointment of CS Nitin Mehta, Practicing Company Secretaries, (COP: 12483) as the Scrutinizer for conducting the remote e-voting processa nd e-voting during the AGM in a fair and transparent manner. 10. 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 Designation Authority for Contact Details No. KMP 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 disclosure Mobile No.-7976780728 Sethi Secretary of Material Events Email:cs@elfinagroindia.com and or Information's Compliance Officer The meeting commenced at 11.00A .M. and concluded at 12.30 P.M. This Shalla lso be updated on website of the company. 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 Enclosed ANNEXURES • Annexure -A: Details of appointment of Secretarial Auditor (PCS Sanjana Jain). • Annexure - B: Details of re-appointıment of Director retiring by rotation (MrVimalKumar Daga) F-250-251-252-253, RIICO Growth 94133-59355 elfinagro@gmail.com 9 Centre, Swaroopganj, Hamingarh, 94140-4A9355 Bhilwara, Rajasthan, India 311025 ELFIN CIN: U151 32RJ2009PLC029463 AGRO INDIA LIMITED GSTIN: 08AAECR6823R1ZN (Formerly known as ELFIN AGRO INDIA PRIVATE LIMITED) Annexure - A Disclosure for Appointment of Secretarial Auditor Particulars Details Name of Auditor Mrs. Sanjana Jain, PCS Unique Code 12006RI547400 Peer Review Certificate No. 8029/2026 Reason for Change viz. Re-Appointment of Secretarial Auditor of the Company for the appeintHent,r e-appointment, Financial Year 2026-27 Fesignatien, FeHeval, death er etherwise, Date of Appeintnent/ Re 21st July, 2026 appointment, eessation Term of Appointment Re-Appointment of Secretarial Auditorof the Company to conduct the secretarial audit of the Company for the financial year ending 31st March, 2027. Brief Profile Mrs. Sanjana Jain is an experienced practicing Company Secretary with more than 20+ years of experience in corporate governance, secretarial audits, compliance management, and regulatory advisory. She has been peer reviewed and holds an active practice certificate Disclosure of Relationship with Not related to any of the Directors/KMP of the Company Directors F-250-251-252-253, RIICOG rowth 9 Centre, Swaroopganj, Hamirgarh, 94133-59355 elfinagro@gmailicom 94140-49355 Bhilwara, Rajasthan, India 311025 ELFIN CIN: U15132RJ2009PLC029463 AGRO INDIA LI MITED GSTIN: 08AAECR6823R1ZN (Formerly known as ELFIN AGRO INDIAP RIVATE LIMITED) Annexure - Disclosure for Re-appointment of Director Retiring by Rotation Particulars Details Name of Director Vimal Kumar Daga DIN 07953851 Reason for Change viz: appetment Re appointment of Mr. Vimal Kumar Daga reappointment, resignation, +emeval, death er (DIN:07953851), as Whole Time Director, subject etherwise. to the approval of members in the 17th Annual General Meeting, who is liable to retire by rotation and being eligible offers himself for reappointment in terms of Section 152(6) of the Companies Act, 2013. Date of Appeintment/ Re-appointment, eessatien Date of ensuing Annual General Meeting of the Company. Term of Appointment Liable to retire by rotation as per Companies Act, 2013 Brief Profile Mr. Vimal Kumar Daga has over 31 years of experience in trading and processing of agricultural commodities including wheat, maize, gram, mustard seeds and other agri-products. Disclosure of Relationship with Directors Brother to Mr. Deepak Pal Daga, Managing directors F-250-251-252-253, RIICO Growth 94133-59355 elfinagro@gmail.com 9 Centre, Swaroopganj, Hamirgarh, 94140-49355 Bhilwara, Rajasthan, India 311025