Company has informed the BSE regarding the Notice of Annual General Meeting in the attached document with Covering Letter

Date: 10.08.2026 The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 544648 Company: Unisem Agritech Limited Dear Sir(s)/ Madam(s), Sub: CONVENING THE TENTH ANNUAL GENERAL MEETING (“AGM”) OF THE COMPANY. Pursuant to Regulation 30 read with Part-A of Schedule-III of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the Tenth AGM of the Company scheduled to be held on Friday, 11th day of September, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Further to inform that the Company has fixed 04th September, 2026 as the “Cut-off date” for the purpose of remote e-voting, for ascertaining the eligibility of the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the AGM. The remote e-Voting facility would be available during the following period: Commencement of remote e-Voting Tuesday, 08th September, 2026 09:00 Conclusion of remote e-Voting Thursday, 10th September,2026 17:00 We request you to take note of the above. Thanking You, Yours Faithfully For and on behalf of the Board UNISEM AGRITECH LIMITED BOBBY SETH Company Secretary & Compliance Officer Membership No- A65589 NOTICE Notice is hereby given that the 10th Annual General Meeting of the members of M/s. Unisem Agritech Limited will be held on Friday, 11th day of September, 2026 at 11.00 A.M through Video Conferencing/ Other Audio-Visual Means [VC/OAVM] to transact the following business. The Venue shall be deemed to be Registered office of the company (i.e.) at RS No. 11B/2A/4, Magoda Village, Near KSRTC Bus Depot, Ranebennur, Haveri, Karnataka, 581115, India. ORDINARY BUSINESS: Item No. 1: To receive, consider and adopt the Audited Financial Statements for the financial year 2025-26 ended 31st March, 2026 along-with the Reports of the Board of Directors and the Auditors thereon To consider and if thought fit to pass with or without modifications the following resolution as ordinary resolution. "RESOLVED THAT the audited financial statements of the company for the financial year 2025-26 ended 31st March, 2026 along-with the Reports of the Board of Directors and the Auditors thereon laid before this meeting be and are hereby received, considered and adopted." Item No. 2: To appoint Mr. Dharanendra H Gouda, Whole-time Director (Designated Executive Director) who retires by rotation and being eligible offers himself for re- appointment To consider and if thought fit to pass with or without modifications the following resolution as ordinary resolution. "RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Articles of Association of the company, Mr. Dharanendra H Gouda, [DIN: 07602434] as Whole-time Director (Designated Executive Director), who retires by rotation at this meeting and being eligible, has offered himself for reappointment, be and is hereby re-appointed as Whole-time Director of the company, liable to retire by rotation." SPECIAL BUSINESS: Item No. 3: Appointment of Secretarial Auditor for a period of Five Years from FY 2026– 27 to FY 2030–31 To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 of the Companies Act, 2013, read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended by the SEBI (LODR) (Third Amendment) Regulations, 2024, and other applicable provisions, if any (including any statutory modification(s) or re-enactment thereof, for the time being in force), and based on the recommendations of the Audit Committee and the Board of Directors, the approval of the members be and is hereby accorded for the appointment of Mr. M V Bhat, Practicing Company Secretary, (FCS 12261, CP No. 19221) having Peer Review Certificate No. 4993/2023 issued by the Institute of Company Secretaries of India, as the Secretarial Auditor of the Company for a term of five (5) consecutive financial years commencing from FY 2026–27 up to and including FY 2030–31 at such remuneration and on such terms and conditions as may be mutually agreed between the Board of Directors [including its Committees thereof] and the Secretarial Auditors every financial year. RESOLVED FURTHER THAT Mr. M V Bhat (FCS 12261, CP No. 19221), be and is hereby authorized to undertake the Secretarial Audit and issue the Secretarial Audit Report in Form MR-3 for each of the said financial years, to be annexed to the respective Board’s Report. RESOLVED FURTHER THAT the board of directors and/or any Key Managerial Personnel of the Company be and is hereby authorized to take all necessary steps, including filing of requisite forms and documents with the Registrar of Companies and other regulatory authorities, and to do all such acts, deeds, matters and things as may be necessary or expedient to give effect to this resolution.” Item No. 4: Authority to the Board of Directors to enter into contracts / arrangements / transactions with Related Parties under Section 188 of the Companies Act, 2013 The members are requested to consider and pass with or without modifications, the following resolutions as Special resolutions. “RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended from time to time, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), as amended, the Company’s Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions, the recommendations of the Audit Committee, and resolutions passed by the Board of Directors, and subject to such approvals, consents, permissions and sanctions of the appropriate authorities as may be necessary, the consent of the Members of the Company be and is hereby accorded to continue and/or enter into contracts, arrangements and/or transactions with related parties, as set out in the Explanatory Statement annexed to the Notice, for an aggregate value not exceeding - Rs. 1000 crores (Rupees Thousand Crore only) per financial year.” RESOLVED FURTHER THAT the approval of the Members accorded at the Extra-Ordinary General Meeting of the Company held on 03rd January, 2025, shall continue to remain valid and in force, except that in addition to the related parties already approved therein, the following entities shall also be included as Related Parties for the purposes of entering into transactions under Section 188 of the Act and Regulation 23 of SEBI LODR: 1. Seednet Agri Private Limited – in which Mr. Nikhil D Gouda who is Son of Mr. Dharanendra H Gouda, Whole time Director & Promoter of the Company, is a Director & Promoter of Seednet Agri Private Limited and Ms. Pavana D Naik Daughter of Mr. B H Devasingh Naik, CEO & Promoter of the Company, is a Director & Promoter of Seednet Agri Private Limited. RESOLVED FURTHER THAT the Board of Directors shall ensure that all transactions entered into with the above-mentioned parties are carried out on an arm’s length basis, in the ordinary course of business, on terms and conditions as specified in the Explanatory Statement, and in the best interest of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby severally authorized to take such steps as may be required for obtaining all necessary statutory, contractual or regulatory approvals in this regard, and to execute all deeds, applications, documents and writings as may be required, and generally to do all acts, deeds and thi [Showing first 8,000 characters — download PDF for full document]