Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve THE UN-AUDITED FINANCIAL RESULTS ....

Date: 06/08/2026 To, To, The Corporate Relations Department Head - Listing Operations, National Stock Exchange of India Ltd BSE Limited, Exchange Plaza, C-1, Block G, P.J. Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra East, Mumbai – 400 001. Mumbai, Maharashtra 400051 NSE SYMBOL: NARMADA BSE SCRIPT CODE: 543643 SUB: INTIMATION OF BOARD MEETING TO CONSIDER THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE, 2026 Dear Sir, We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Friday 14 August, 2026 at 4.00 pm (IST) at the corporate office of the Company, 401, Silicon Tower, Above Freezeland Restaurant, Navrangpura, Ahmedabad- 38000 9, Gujarat. 1. To consider and approve the un-audited financial results of the Company for the quarter ended 30 June, 2026. 2. To transact any other business with prior approval of Chairman. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (prohibition of insider Trading Regulations 2015), the Trading Window of the st th Company is closed from 1 July 2026 and shall reopen on 17 August, 2026. Please take the information on record. Thanking You, YFOouRrs N faAitRhMfulAlyD, A AGROBASE LIMITED NEERAJKUMAR SURESHCHANDRA AGRAWAL Chairman and Managing Director (DIN: 06473290)