Outcome of Board Meeting held on August 11, 2026 under Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 to approve Unaudited ....

NAGARJUNA AGRI-TECH LIMITED CIN: L10790TG1987PLC007981 Email ID: nagarjunaagritech2025@gmail.com Contact No - 0091-40-23357248 ‘Website: www.nagarjunaagritech.com 11.08.2026 The General Manager Department of Corporate Services, BSE Limited, 25% Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Sub: Outcome of Board Meeting held on August 11, 2026 under Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Scrip Code: 531832 Dear Sir/ Madam, ‘We wish to inform you pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors at their Meeting held today i.e. 11 August, 2026 has inter alia, considered and approved the following: The Board has accepted the resignation of Mr. Sumit Sengupta (DIN: 09184493) from the post of ‘Whole-time Director of the Company with effect from July 31, 2026. The Board approved to re-constitute the Committees of the Company, based on the resignation of Mr. Sumit Sengupta (DIN: 09184493), whole-time Director of the Company, attached as Annexure The Board approved the Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the Company, as reviewed by the Audit Committee for the quarter ended on June 30, 2026 and the same are also available on the Company’s website i.e. https://nagarjunaagritech.com//investors.php and on the website of the Stock Exchanges i.e https://www.bseindia.com/ The Board ascertained the Director to be retire by rotation. The Board approved the Directors’ Report along with requisite annexures for the financial year 2025- Corporate Office: Flat A-7, 13" Floor, Registered Office: Office No. 15-113, Chatterjee International Centre (CIC), At WeWork Raheja Mindspace, 33A Chowringhee Road, 13th Floor, Building No. 9, TSIIC, Kolkata — 700071, West Bengal Software Units Layout, Madhapur, Telangana — 500081, Hyderabad NAGARJUNA AGRI-TECH LIMITED CIN: L10790TG1987PLC007981 Email ID: nagarjunaagritech2025@gmail.com Contact No - 0091-40-23357248 ‘Website: www.nagarjunaagritech.com 6. The Board took note of Directors Non-Disqualification Certificate received from the Practicing Company Secretary as on 31.03.2026. 7. The Board took note of the Secretarial Audit Report for the financial year 2025-26. 8. The Board approved the date, time, venue and mode for conducting the 38® Annual General Meeting and to approve the draft notice of convening such Annual General Meeting of the Company. 9. The Board fixed the book closure dates and the cut off date of E-voting for the purpose of 38% Annual General Meeting of the Company. 10. The Board appointed of CS Mohit Vanawat, proprietor of M/s. Mohit Vanawat & Associates, practicing Company Secretary as the Scrutinizer for the purpose of E-voting in 38 Annual General Meeting of the Company. 11. Other general business of the company and any other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the permission of Chair. Time of commencement of Meeting: 2:00 PM Conclusion of Meeting: 03:30 PM This is for your information and record. Thanking you, Yours truly, For NAGARJUNA AGRI-TECH LIMITED Deepika Bhutra Company Secretary & Compliance Officer Corporate Office: Flat A-7, 13" Floor, Registered Office: Office No. 15-113, Chatterjee International Centre (CIC), At WeWork Raheja Mindspace, 33A Chowringhee Road, 13th Floor, Building No. 9, TSIIC, Kolkata — 700071, West Bengal Software Units Layout, Madhapur, Telangana — 500081, Hyderabad NAGARJUNA AGRI-TECH LIMITED CIN: L10790TG1987PLC007981 Email ID: nagarjunaagritech2025@gmail.com Contact No - 0091-40-23357248 ‘Website: www.nagarjunaagritech.com ANNEXURE-A The changes in committees are as follows:- 1. Stakeholders Relationship Committee Name Category Designation Ms. Chanchal Kedia Non-Executive Independent Director Chairperson Mr. Somenath Chatterjee | Non-Executive Independent Director Member Mr. Rajesh Shaw Whole time Director Member This is for your information and record. Thanking you, Yours truly, For NAGARJUNA AGRI-TECH LIMITED Deepika Bhutra Company Secretary & Compliance Officer Corporate Office: Flat A-7, 13" Floor, Registered Office: Office No. 15-113, Chatterjee International Centre (CIC), At WeWork Raheja Mindspace, 33A Chowringhee Road, 13th Floor, Building No. 9, TSIIC, Kolkata — 700071, West Bengal Software Units Layout, Madhapur, Telangana — 500081, Hyderabad AGARWAL KHETAN & CO. INDIA Chartered Accountants Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial Results of the Company pursuantto the Regulation 33 read with the Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2013, as amended The Board of Directors M/s. Nagarjuna Agri Tech Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results (the 'Statement’) of M/s Nagarjuna Agri Tech Limited (the ‘Company”) for the quarter ended 30th June, 2026 and for the period from 1st April, 2026 to 3oth June, 2026, being submitted by the Company pursuant to the requirements of the Regulation 33 read with the Regulation 63 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations'). ‘This Statement, is the responsibilitoyf the Company's management and approved by the Company's Board of Directors on 11" August, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (Ind AS) 34. Interim Financial Reporting preseribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of the Company personnel and analytical procedures applied to financial data and thus provide less st nee than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the applicable accounting standards and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Regulation 33 read with the Regulation 63 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Agarwal Khetan & Co. Chartered Accountants FCA Ritesh Agarwal Partner Membership No:311860 UDIN: 06311 86HS 6DV 1189 Place: - Kolkata Dated: 11" August, 2026 B. B. College More, Ushagram, Beside Punjab National Bank, First Floor, Asansol 713 303 Mobile : 91 76799 84582 / 94340 06646 | Email : agarwalkhetan@gmail.com, FRN : 330054E Branch Office : Room No. 307, 3rd Floor, 6, Waterloo Street, EIILM Building, Kolkata - 700 069 'NAGARIUANGRA] TECH LIMITED. "GN No. L10790TG1387PLC007981 Unaudited Standalone Financlal result for the quater year ended June 30, 2026 Rs-n Lakhs except otherwse stated) prE— Vet i e Fl o Pariculars Tone Wiarch Tone Tane Tone i 3020 | 1206 | w005 | w0206 | o0 | Merch32026 Unusiced | —Auted | Unaudited | Unausiced | Unaudited | Audied T [meome from operatians Revenue from operations e e s om0 15312 516055 [Tota ncome from operatio [Showing first 8,000 characters — download PDF for full document]