Nova Agritech 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 Board Meeting Intimation for ....

Registered Office: Sy.No.251/A/1., Singannaguda Village Mulugu Mandal, Medak, Siddipet - 502279, Telangana, India CIN: L01119TG2007PLC053901 +91 84 5425 3446 • cs@novaagri.in 10th August, 2026 BSE Limited, National Stock Exchange of India Limited, Listing Department, P J Towers, Listing Department, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544100 Trading Symbol: NOVAAGRI SUBJECT: INTIMATION OF BOARD MEETING Ref: Reg. 29 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We would like to inform that the meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 14th August, 2026, inter alia, to consider the un-audited financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. The trading window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their Immediate Relatives pursuant to Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, till the end of 48 hours after the declaration of the financial results to the Stock Exchanges. Please take the same on record and suitably disseminate it to all concerned. Thanking you! For Nova Agritech Limited Rajesh Cherukuri Whole Time Director DIN: 09840611