with reference to our earlier intimation regarding the closure of the Register of Members and Share Transfer Books of the Company, we hereby inform you that the company has withdrawn the ....

BASANT AGRO TECH (INDIA) LTD. 95-96 C Mittal Court, Nariman Point, Mumbai 400 021 -E-MAIL: basantagro@hotmail.com Web side : www.basantagro.com CIN No:- L24120MH1990PLC058560 4™ AUGUST, 2026 The Department of Corporate Services The Bombay Stock Exchange Limited Mumbai Sub: Withdrawal of Book Closure for Dividend Purpose and Intimation of Record Date Dear Sir/Madam, With reference to our earlier intimation regarding the closure of the Register of Members and Share Transfer Books of the Company, we hereby inform you that the Company has withdrawn the Book Closure for the purpose of payment of dividend. Accordingly, the closure of the Register of Members and Share Transfer Books from 23rd September, 2026 to 30th September, 2026 (both days inclusive) shall be considered only for the purpose of the Annual General Meeting and not for determining the eligibility of shareholders for payment of dividend. Further, the Company has fixed 23rd September, 2026 as the Record Date for the purpose of determining the eligibility of shareholders for payment of dividend, if declared at the ensuing Annual General Meeting of the Company. Accordingly, the earlier intimation relating to Book Closure for determining dividend entitlement stands withdrawn and may be read as modified to the above extent. Kindly take the above information on record. Thanking you. Yours faithfully, For BASANT AGRO TECH (INDIA) LTD. “or Basant Agro Tech. i) Lia Company Se —v Secretary