Hindustan Agrigenetics 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 Unaudited Financial ....

HINDUSTAN AGRIGENETICS LIMITED Regd. Office: C-1/5, Second Floor, Safdarjung Development Area, Hauz Khas, New Delhi-110016, India Correspondence address: C 63, South Extension Part-II, New Delhi 110 049 CIN-L01119DL1990PLC040979 I Email: hindustanagrigenetics@gmail.com I Tel: +91 98102 73609 Date: 10.08.2026 Department of Corporate Service, BSE limited, Phiroze Jeejeebhoy Tower Dalal Street, Mumbai, Maharashtra- 400001 Email: corp.relations@bseindia.com Subject: Intimation Board Meeting Dear Sir/ Madam, In Compliance of Listing Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 14 August 2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. The Trading Window for dealing in the securities of the Company remain closed for all Directors, Officers, Designated Persons and their immediate relatives, till the end of 48 hours after the Unaudited Financial Results for the quarter ended June 30,2026 are approved by the Board of Directors and filed with the Stock Exchange. This is for your information and necessary action in accordance with Listing Regulations. By the order of the Board of Directors For HINDUSTAN AGRIGENTICS LIMITED (ISIN No INE092301014) RAJENDRA NANIWADEKAR Managing Director DIN: 00032107