Change in director

ADVANCE@ GROLIFE PRIVATE LIMITI ADVANCE/SECRETARIAL/2026-27/51 August 06, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai —400 001 Mumbai — 400 051 Maharashtra Maharashtra Scrip Code:544562 Symbol: ADVANCE Sub: - Outcome of Board Meeting of Advance Agrolife Limited (“The Company”) held on Thursday, August 06,2026 Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations™), as amended from time to time, this is to inform you that the Board of Directors of Advance Agrolife Limited (the “Company”) at its meeting held today i.e. on Thursday, August 06, 2026, has, inter alia considered the following matters: 1. Approved the Un-audited Standalone Financial Results of the Company for the quarter ended on June 30, 2026 and took note of the Limited Review report issued by Statutory Auditors of the Company as the same is enclosed. Approved the appointment of Mr. Brijmohan Sharma (DIN:09646943) as an Additional Director (under the Category of Non-Executive Independent Director) of the Company for the first term of five consecutive years commencing from August 06, 2026 to August 05, 2031, subject to the approval of shareholders. Approved the Re-Designation of Mr. Narendra Choudhary (DIN:10410584) as Whole-Time Director of the Company. Approved the Board’s Report for the financial year ended on March 31, 2026 together with the Management Discussion and Analysis Report, Report on Corporate Governance and all other requisite annexures thereof. Approved the notice convening 24™ Annual General Meeting (“AGM”) of the Company scheduled to be held on Friday, September 18, 2026 though Video Conferencing (VC)/ Other Audio-visual Means (OAVM). Further the details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January30, 2026 are enclosed herewith as Annexure A. The meeting of the Board of Directors commenced at 10:00 a.m. (IST) and concluded at 12:14 p.m. (IST). The above information is also being uploaded on the Company’s website at www.advanceagrolife.com Kindly take the same on your record Thanking you, Yours Faithfully, For Advance Agrolife Limited (Formerly known as Advance Agrolife Private Limited) Digitally signed by NISHA NISHA GUPTA Date: 2026.08.06 GUPTA 1232:14 +05'30' Nisha Gupta Company Secretary & Compliance officer Membership No. A42708 Encl: As above Regd. Offic:e £-39, RIICO Industrial Area CIN No.: 124121RJ2002PLCO17467 Corp. Office : 301, Third Floor 140-8 Bagru-303007 Jaipur www.advanceagrolife.com Pandit Tn Mishra Marg Rajasthan, India Emall : info@advanceagrolife.com Nirman Nagar-302019 Contact No.:0141-4810126 Jaipur Rajasthan, India ADVANC@E AGRO OLIFE PRIVATE LIV Annexure-A Detailed Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026. LAppointment of Mr. Brijmohan Sharma (DIN:09646943) as an Additional Director (under the Category of Non-Executive Independent Director) of the Company Sr. No. Particulars Details 1. Reason for change viz. appointment, | Appointment of Mr. Brij Mohan Sharma e i i jon. e (DIN:09646943) as an Additional Director (under the death or otherwise Category of Non-Executive Independent Director) of the Company. 2. Date of | Appointed as an Additional Director (under the Category appointment/reappointment/cessation of Non-Executive Independent Director) with effect from (as applicable) & term of | August 06, 2026 for a first term of 5 (five) consecutive appointment/re-appointment years, subject to the approval of shareholders of the Company. 3. Brief profile (in case of appointment) Mr. Brij Mohan Sharma brings a wealth of experience of the banking and financial services sector, with a distinguished career spanning 40 years. He began his Jjourney in 1983 with the erstwhile Oriental Bank of Commerce, and over the decades has accumulated a diverse portfolio ofr oles and responsibilities. He holds a B. Com & M. Com degree and is also a Certified Associate of the Indian Institute of Bankers (CAIIB). He was recognized by Pension Fund Regulatory and Development Authority (PFRDA) for his outstanding contribution to the implementation and promotion of the Atal Pension Yojana. Prior to his appointment as Executive Director, he had an illustrious career with Punjab National Bank, where he held several key leadership positions across diverse geographies. During his tenure, he gained extensive and multifaceted experience in Finance, Human Resources, Risk Management, and Business Management. He currently serves as an Independent Director on the Boards of TT Limited and Laxmi Financial Services India Limited, since September 2024. 4. Disclosure of relationships between | Mr. Brijmohan Sharma does not have any inter se directors (in case of appointment of a | relationship with other directors of the Company. director). 5. Information as required pursuant to | Mr. Brijmohan Sharma is not debarred from holding BSE Circular with ref mo. | office as a director by virtue of any order of Securities LIST/COMP/14/2018-19 and the NSE | and Exchange Board of India or any other such authority. Circular with ref no. NSE/CML/2018/24 dated 20th June, 2018 Digitally signed by NISHA N IS HA G U PT g:(PeT:,;OZ&OB.OG 12:33:09 +0530' Regd. Offic:e £-39, RIICO Industrial Area CIN No.: 124121RJ2002PLCO17467 Corp. Office : 301, Third Floor 140-8 Bagru-303007 Jaipur Website : www.advanceagrolife.com Pandit Tn Mishra Marg Rajasthan, India Emall : info@advanceagrolife.com Nirman Nagar-302019 Contact No.: 0141-4810126 Jalpur Rajasthan, India ADVANCE@ OLIFE PRIVATE LIV Detailed Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026. Re-Designation of Mr. Narendra Choudhary (DIN:10410584) as Whole-Time Director of the Company Sr. No. Particulars Details 1. Reason for change viz. appeintment; Mr. Narendra Choudhary has been redesignated from iné £ resicnati y 1 PP > g 3 Director (Executive) to Whole-time Director of the death-er-otherwise (Re-Designation): Company effective from 06® August, 2026 subject to approval of shareholders. Date of Mr. Narendra Choudhary has been redesignated from Director (Executive) to Whole-time Director of the applieable)-& term of appointmentire- Company effective from 06® August, 2026 for a term of appeintment-(Re-Designation) 5 (Five) years, subject to approval of shareholders. Brief profile (in case of appointment) Narendra Choudhary has been associated as director of the Company since November 30, 2023. He has completed his degree in Bachelor of Commerce from the University of Rajasthan. He has also completed his degree in Master of Commerce from the University of Rajasthan. He has been associated with our Company since October 1, 2020. He has over 6 years of experience, including 3 years in accounting and 3 years in operations management. His roles and responsibilities include formulating and implementing manufacturing strategies, overseeing financial management including budgeting and forecasting, supervise cross-functional teams to ensure efficient execution of Company goals and ensuring continuous improvement and compliance. Disclosure of relationships between Mr. Narendra Choudhary does not have any inter se directors (in case of appointment of a relationship with other directors of the Company. director). Information as required pursuant to BSE Mr. Narendra Choudhary is not debarred from holding Circular with ref no. office as a director by virtue of any [Showing first 8,000 characters — download PDF for full document]