The Company has at its meeting held today has 1. Fixed the Date, Time and Mode of 26th,27th,28th,29th,30th,31st,32nd Annual General Meeting (AGM) 2.Considered and Approved the Calendar ....

Date:07.08.2026 To, To, Department of Corporate Services, Department of Corporate Services, BSE LIMITED P. J. Towers, Metropolitan Stock Exchange of India Dalal Street, Limited, Mumbai – 400 001. Building A, Unit 205A, Scrip Code: 539010 2nd Floor, Piramal Agastya Corporate Park, L.B.S Road, Kurla West, Mumbai - 400 070. Symbol: SMADL Subject: Outcome of Board Mee(cid:415)ng held on Friday, August 07, 2026 Dear Sir/Madam, Pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 read with Schedule III thereto, we hereby inform you that the Board of Directors of the Company, at its mee(cid:415)ng held today, i.e., Friday, August 07, 2026, inter alia, has, considered and approved the following: 1. Fixed the Date, Time and Mode of 26th,27th,28th,29th,30th,31st,32nd Annual General Mee(cid:415)ng (AGM) as on Monday, 29th September 2025 at at 11:00 a.m., 11:30 am, 12:00 pm, 12:30 pm, 1:00 pm, 1:30 pm, 2:00 pm (IST) respec(cid:415)vely through Video Conference (“VC") / Other Audio-Visual Means (“OAVM”) facility. 2. Considered and Approved the Calendar of Events for 26th,27th,28th,29th,30th,31st,32nd Annual General Mee(cid:415)ng of the Company. 3. Considered and Approved the Annual Report and Director’s Report for the Financial Year ended 31st March 2019, 31st March 2020, 31st March 2021, 31st March 2022, 31st March 2023, 31st March 2024, 31st March 2025 and No(cid:415)ce of 26th,27th,28th,29th,30th,31st,32nd nd Annual General Mee(cid:415)ng of the Company. 4. Considered and Approved the Appointment of Neha Anup Poddar Company Secretaries as the Scru(cid:415)nizer for all AGMs. 5. Fixed the Cut-off Date (Record Date) as Friday, 21st August 2026 to determine the en(cid:415)tlement of vo(cid:415)ng rights of Members for E-vo(cid:415)ng, and fixed the commencement and closing date for E-vo(cid:415)ng i.e. from Wednesday, 26th August 2026 (9:00 A.M.) to Friday, 28th August 2026 (5:00 P.M.) for all AGMs. We further inform you that the Board Mee(cid:415)ng commenced at 04:00 pm today and concluded at 04:30 pm. Kindly take the same on records for your perusal. Thanking You For and on behalf of the Board of the Directors of For Shri Mahalaxmi Agricultural Development Limited Kiran Vi(cid:425)hal Bhogate Execu(cid:415)ve Director DIN: 07844152