MRP Agro 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 Unaudited financial results for the ....

Date: August 10, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001. Sub: Intimation under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of Board Meeting Ref: MRP Agro Limited | ISIN: INE0D7801012 | Security Code: 543262 | Security Id: MRP Dear Sir/Ma’am, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 inter alia, to: 1. Consider, approve & take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2026 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 30, 2026, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, July 01, 2026 till 48 hours after the declaration of Financial Results for the quarter ended June 30, 2026. Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully, For, MRP Agro Limited Manish Kumar Jain Chairman & Managing Director DIN: 08110055 Place: Tikamgarh, Madhya Pradesh