Intimation of Investor/Analysts meet

HAPL\SEC\25\2026-27 6th August, 2026 BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department Exchange Plaza, 5th Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra(E), Mumbai – 400 051 Stock Code: BSE: 531531 NSE: HATSUN Dear Sir / Madam, Sub: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Intimation of one-on-one Analyst/Investor Meet - Reg. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a one-on-one meeting of the Company has been tentatively scheduled to be held on Tuesday, the 11th August, 2026 with the following Analysts/Investors: Sl. No. Name of the Institutional Investor Place 1 Whiteoak Mutual Fund Mumbai 2 DSP Mutual Fund Mumbai 3 HDFC Life Mumbai 4 HDFC Mutual Fund Mumbai 5 SBI Mutual Fund Mumbai 6 Goldman Sachs Asset Management Mumbai 7 ICICI Prudential Mutual Fund Mumbai 8 360 One Mutual Fund Mumbai 9 Birla Mutual Fund Mumbai 10 Nippon Mutual Fund Mumbai 11 Malabar Mutual Fund Mumbai During the meeting, no unpublished price sensitive information will be disclosed which is not already available in public domain. The discussion would be based on the general business outlook and information which is already available in public domain. Kindly note that the schedule may undergo change due to exigencies on the part of attendees or the Company. Kindly take this on your records. Thanking you. Yours faithfully, For Hatsun Agro Product Limited C Subramaniam Company Secretary and Compliance Officer