Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the meeting updates for Board Meeting held today i.e. ....

GROUP Date: August 11, 2026 BUILDING NATION BSE Limited, Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, Maharashtra India. Scrip code: 526125 ISIN: INEOOHZ01011 (R“Lisetingg ulatOuticomeo ofn Boa”rd )Meet-ing Dear Sir/ Ma’am, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (“Listing Regulations"t)h,e Board of Directors in their meeting held today, i.e. Tuesday, August 11, 2026, inter alia, transacted the following business: 1. Approval for acting as a Co-Borrower and/or Corporate Guarantor for credit facilities availed by B.N. Agritech Limited The Board on the recommendation of Audit Committee has considered and provided the approval to the Company to act as a Co-Borrower/Corporate Guarantor, subject to further approval of shareholders of the company in ensuing Annual General Meeting in connection with the Purchase Invoice Finance facility of INR 15 Crores (Rupees Fifteen Crores Only) sanctioned by SMFG India Credit Company Limited to B.N. Agritech Limited, a related party of the Company, which is within the limit of section 180(1)(c) and section 186 of the Companies Act, 2013, as approved by the shareholders of the Company in their meeting held on September 23, 2024. The disclosure required under Regulation 30 read with Schedule lIl of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed as Annexure-l and Annexure-Il. 2. Approval of Notice convening of the 35" (Thirty-Fifth) Annual General Meeting Approved the notice of 35® (Thirty-Fifth) Annual General Meeting (“AGM”) of the Company scheduled to be held on Wednesday, September 23, 2026 at 01:30 P.M. (IST) through video conferencing (VC)/other audio -visual means(OVAM) and matters connected thereto in accordance with General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”"). Further, pursuant to the provisions of Section 108 of the Companies Act, 2013, and rules made thereunder (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed September 18, 2026 as cut-of date to record entitlement of the members who are eligible to cast votes electronicalfloyr the business to be transacted at the AGM of the Company. The copy Notice of the AGM will be submitted in due course. 3. Appoinotf Smcruetinnizter Appointment of M/s Mehta & Mehta through its partner s. Nayan Handa, PCS (FCS 11993; CP 18686), as Scrutinizer to conduct e-voting in fair and transparent manner. BN AGROCHEM LIMITED (FORMERLY BN HOLDINGS LIMITED) REGD. OFFICE: 217, Adanl Inspire-BKC, G Block, BKC Maln Road, Bandra Kurla Complex, Bandra East, Mumbal, Maharashtra - 400051 CIN: L16315MH1991PLC326590 T: 9122 69123200 | E: contact@bn-holdings.com | W: www.bn-holdings.com GROUP 4. Appoiofn E-t Vomtineg Angentcy. BUILDING NATION Appointment of National Security Depository Limited as remote e-voting Agency for the resolutions proposed to be passed through 35th (Thirty-Fifth) Annual General Meeting of members of the Company. 5. Appointment of Tax Auditoforr the FinanYeacr 2i02a6-l27 Based on recommendation of Audit Committee, the Board considered and approved the appointment of M/s JSMG & Associates, Chartered Accountant, as the Tax Auditor of the Company for the financial year 2026-27. The disclosure required under Regulation 30 read with Schedule Ili of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed as Annexure-lll. The above matters have been duly approved by the Board of Directors at their meeting which commenced at 03:30 P.M. (IST) and concluded at 05:15 P.M. {IST). We requested you to kindly take the same on records. ThankinYogu For BNAGROCHEM LI RE MAHENDRA Company Secretary and SampNane? Officer [M.NO: ACS48493] BN AGROCHEM LIMITED (FORMERLY BN HOLDINGS LIMITED) REGD. OFFICE: 217, Adanl Inspire-BKC, G Block, BKC Maln Road, Bandra Kurla Complex, Bandra East, Mumbal, Maharashtra - 400061 CIN: L16315MH1091PLCI26690 T: +9122 69123200 | E: contact@bn-holdings.com | W: www.bn-holdings.com GROUP Annexure -| BUILDINGC NATION Disclosure under Regulation 30 read with Schedule 1] of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated Januar30y, 2026 S. No. Particulars Details 1. Name of party for which such guarantees or B.N. Agritech Limited Iindemnity or surety was given 2. Whether the promoter/ promoter group/ group Yes, to the extent of their shareholding in companles have any interest In this B.N. Agritech Limited. Mr. Anubhav Agarwal is the transaction? If yes, nature of interest and common promoters in both the entities. details thereof and whether the same Is done at“arm’s length” Brief details of such guarantee or Indemnity or B.N. Agritech Limited, a related party of the becoming a surety viz. brief details of Company, has been sanctioned a Purchase Invoicing agreement entared (if any) Including significant Finance Facility aggregating to INR 15 Crores terms and conditions, including amount of (Rupees Fifteen Crores only) by SMFG India Credit guarantee, Company Limited {'Lender”). The Lender has required the Company to extend credit support by acting as a Co-Borrower and/or Corporate Guarantor andfor by providing such corporate guarantee, security or other credit support. Impact of such guarantees or indemnity or No financial / operational impact is foreseen till the surety onlisted entity. invocation of a corporate guarantee by the lender. BN AGROCHEM LIMITED (FORMERLY BN HOLDINGS LIMITED) REGD. OFFICE: 217, Adanl Inspire-BKC, G Block, BKC Main Road, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051 CIN: L15315MH1891PLC326590 T: +9122 68123200 | E: contact@bn-holdings.com | W: www.bn-holdings.com GCROUP Annexure ] UILDING MATIGRN Disclosure under Regulation 30 read with Schedule 11l of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 S.No. | Paticulars Details o 1. Name(s) of parties with whom the agreement B.N. Agritech Limited and Is entered enter into agreement with SMFG India Credit Company Limited Purpose of entering into the agreement Purchase Invoice Finance facility Size of agreement INR 15 Crores Shareholding, if any, in the entity with whom the agreement Is executed o Significant terms of the agreement (in brief) B.N. Agritech Limited, a related party of the special rights like right to appoint directors, Company, has been sanctioned a Purchase Invoicing. first right to share subscription In case of Finance Facility aggregating to INR 15 Crores issuance of shares, right to restrict any change (Rupees Fifteen Crores only) by SMFG India Credit in capital structure etc. Company Limited (‘Lender’). The Lender has required the Company to extend credit support by acting as a Co-Barrower and/or Corporate Guarantor and/or by providing such corporate guarantee, security or other credit support. Whether the sald parties are related to B.N. Agritech Limited and BN Agrochem Limited has promoter/promoter group/ group companies common promoter. Mr. Anubhav Agarwal is the In any manner. If yes, nature of relationship common promoter in both the entities. Whethethre transaction would fall within Yes related party transactions? If yes, whether the same is done at “arm’s length” In case of Issuance of shares to the parties, Not Applicable detalls of Issue price, class of shares issued; In case of loan agreements, details of Lender: SMFG India Credit Company Limited; l ae mn od ue nr/ tb oo fr r lo ow ae nr g, n aa nt tu er de to af t eh ne l too ta an l, ato mt oa ul Borrower/Co-Borrower: B.N. Agritech Limited and BN Agrochem Limited; outstanding, date of execution of the loan Nature of Loan: Pur [Showing first 8,000 characters — download PDF for full document]