Nagarjuna Agri Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the items of the agenda:-

NAGARJUNA AGRI-TECH LIMITED CIN: L10790TG1987PLC007981 Email ID: nagarjunaagritech2025@gmail.com Contact No - 0091-40-23357248 ‘Website: www.nagarjunaagritech.com 06.08.2026 The General Manager Department of Corporate Services, BSE Limited, 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Sub: Intimation under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) 2015 of Board Meeting to be held on 11.08.2026. Scrip Code: 531832 Dear Sir/ Madam, ‘We would like to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, the 11 day of August, 2026 at the Corporate office of the Company situated at Flat A-7, 13th Floor, Chatterjee International Centre (CIC), 33A Chowringhee Road, Kolkata — 700071, West Bengal, India, to consider and approve the following matters: 1 Resignation of Mr. Sumit Sengupta (DIN: 09184493) from the post of whole-time Director with effect from July 31, 2026. 2. To consider and approve the Unaudited Financial Results together with the Limited Review Report for the Quarter ended on 30th June, 2026. 3. To ascertain the director(s) retiring by rotation. 4. To approve the draft director’s report along with requisite annexures for the financial year 2025- 5. To take note of the Secretarial Audit Report for the Financial Year 2025-26. 6. To fix the date, time, venue and mode for conducting the 38" Annual General Meeting and approve the draft notice of convening such Annual General Meeting of the Company. 7. Tofix the book closure dates and the cut off date of E-voting for the purpose of 38" Annual General Meeting of the Company. Corporate Office: Flat A-7, 13" Floor, Registered Office: Office No. 15-113, Chatterjee International Centre (CIC), At WeWork Raheja Mindspace, 33A Chowringhee Road, 13th Floor, Building No. 9, TSIIC, Kolkata — 700071, West Bengal Software Units Layout, Madhapur, Telangana — 500081, Hyderabad NAGARJUNA AGRI-TECH LIMITED CIN: L10790TG1987PLC007981 Email ID: nagarjunaagritech2025@gmail.com Contact No - 0091-40-23357248 ‘Website: www.nagarjunaagritech.com 8. To appoint Scrutinizer for the purpose of E-Voting in 38%® Annual General Meeting of the Company. 9. Other general matters of the Company, and any other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the permission of Chair. Further, pursuant to the provisions of SEBI (Prohibitions and Insider Trading) Regulation, 2015 read with Company’s Code of conduct for prevention of insider trading, the trading window for dealing in Equity shares which was closed from Wednesday, July 01, 2026 for the designated / connected persons and immediate relatives of designated / connected persons shall re-open after the expiry of 48 hours from the date of declaration of the Unaudited Financial Results. This is in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours truly, For NAGARJUNA AGRI-TECH LIMITED Deepika Bhutra Company Secretary & Compliance Officer Corporate Office: Flat A-7, 13" Floor, Registered Office: Office No. 15-113, Chatterjee International Centre (CIC), At WeWork Raheja Mindspace, 33A Chowringhee Road, 13th Floor, Building No. 9, TSIIC, Kolkata — 700071, West Bengal Software Units Layout, Madhapur, Telangana — 500081, Hyderabad