Intimation regarding Change in Senior Management Personnel

Date: 12th August, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400001 NSE Scrip Symbol: BALAJEE BSE Scrip Code: 544249 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Change in Senior Management Personnel (SMP) Dear Sir/ Ma’am, Pursuant to the provisions of Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the following Senior Management Personnel (SMP) of the Company have tendered their respective resignations and shall cease to be associated with the Company as SMPs with effect from the close of business hours on 12th August, 2026: S. No. Name of Senior Management Personnel (SMPs) Designation Head of Human Resources (HR) 1. Mr. Manoj Jaiswal department of the Company Head of Enterprise Resource Planning 2. Mr. Roshan Choudhary (ERP) of the Company The resignation letters submitted by the aforesaid Senior Management Personnel are also enclosed herewith for your reference and record. Details required under Regulation 30 of the SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as “Annexure-A”. You are requested to please take on record our above said information for your reference and disseminate on the website of the NSE and BSE. Thanking You, Yours Faithfully FOR SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED RISHIKA SINGHAI COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO.: A72706 “Annexure-A” THE DETAILS AS REQUIRED UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026 ARE AS FOLLOWS: DISCLOSURE DETAILS OF SMPs REQUIREMENT Mr. Manoj Jaiswal, Head of Mr. Roshan Choudhary, Head of Name of Senior Management Human Resources (HR) Enterprise Resource Planning Personnel (SMPs) department of the Company (ERP) of the Company Mr. Manoj Jaiswal, Head of Mr. Roshan Choudhary, Head of Human Resources (HR) Enterprise Resource Planning department of the Company, (ERP) of the Company, Reason For cessation designated as SMP, has tendered designated as SMP, has tendered his resignation vide his letter dated his resignation vide his letter 12th August, 2026, due to personal dated 12th August, 2026, due to reasons. pre-occupation. Date of Cessation - With effect Date of Cessation - With effect Date of cessation from close of business hours on from close of business hours on August 12, 2026 August 12, 2026 Brief Profile (in case of N.A. N.A. appointment of a director) Disclosure of relationships between directors (in case of N.A. N.A. appointment of a director). The detailed reason for cessation is The detailed reason for cessation Disclosure in terms of provided in the resignation letter as is provided in the resignation Regulation 30 read with Clause attached herewith. The resignation letter as attached herewith. The 7C of Part A of Schedule III of has been tendered due to personal resignation has been tendered due SEBI LODR Regulation reasons. to pre-occupation. Date: l2h August,2026 Board of Directors, ll.:trlfati Batajee Agro Trading Company Limited PIot No-192, Sector-l, pithampur, ;;";;-- Madhya Pradesh, India, 4547; s Subject: Dear Sir, Manoj Jaiswal' Department Head anf de .1 se lnu i1 o rt e tvn td ue nr a m g#y " .rre Ps eig rsn oa nti no en r from the designatlo.n of Human Resources (HR) rc eo am sop na s'n Iy c oL nim firi mte d th' aw t tit hh e re e ff ae rec t nr ot o o, ti h efl rr " m " ar to es rie a ro rf e b asu os nr ins s ev rr * op .h ni o ," yi r i .r ,,r .r o .e rn ge r 2 rT e ui r A tu iu op ga u nt si . t,B 2ar 0aj ie 6e ), A dug er to o T pera rsd oi nn ag r cI os minc pe ar ne yly ' Mex yp r ae ss ss o m ciy a. tg ior na ti wtu id the to th ce o *m pa un ra l'ng u..* , "l bt "fo .,r pr ro .v rrid .ii rn ?g , m e with the opportunity to work with the 't't " "nriching and rewarding experience. lllilllTff:j:l?,,ffi:::,yo;;:,*"ion and rerieve me from my duties with effect from the crose of Yours Sincerely, *tqr"s Manoj Jaiswal Human Resources (HR) Department Head Date:126 August,2026 Board of Directors, 11...:r,llnati Batajee Agro Trading Company Limited PIot No-192, Sector-l, pithampur, d;; Madhya Pradesh, India, 454fi s Subject: Dear Sir, :I' # R fo fs ih #a mn c ih to eud dh ,a r uy p' oh ne r ce lb oy s ure res ig Jn r bfr ro rm ir .t rh ,e hpo os *it ,i o on , o ,f 2ER %p H re ;a ;;d o 2f 0 s 2h 6re , e d uT ei tr ou p pa reti - oB ca cr ua pje ae ti oA ng r wo itT hr a od thin eg I sincerely appreciate the.Ma4agement's kindly accept my resignation anJrelieve ms eu p ap co cort r aa in nd g to yp .portunities during my tenure and request you to Yours Sincerely, Roshan Choudhary Enterprise Resource planning (ERp) Head