Intimation of appointment of Cost Auditor of the company for the FY 2026-27.

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: Disclosure under Regulation 30 and Regulation 30(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of Appointment of Cost Auditor for the financial year 2026-27. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and Regulation 30(9) read with Para A Part-A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company, based on the recommendation of the Audit Committee, at its Meeting held on Wednesday, 12th August, 2026 which commenced at 03:00 P.M. and concluded at 08:00 P.M. has approved the appointment of M/s. Dhananjay V. Joshi & Associates, Cost Accountants (Firm Registration No. 000030) as the Cost Auditor of the Company to conduct the audit of the cost records of the Company for the financial year 2026-27. Further, we hereby inform you that the Board of Directors of Jagannath Plastics Private Limited, a Material Unlisted Subsidiary of the Company, based on the recommendation of the Audit Committee, has considered and approved the Appointment of M/s. Dhananjay V. Joshi & Associates, Cost Accountants (Firm Registration No. 000030) as the Cost Auditor to conduct the audit of the cost records of the Company for the financial year 2026-27. The relevant details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and the Consent Letter are enclosed as “Annexure-A”. You are requested to kindly take the same on record for your further needful. 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 REQUIREMENT DETAILS M/s. Dhananjay V. Joshi & Associates, Cost Accountants (FRN: Name of Cost Auditor 000030) M/s. Dhananjay V. Joshi & Associates, Cost Accountants (FRN: 000030), registered under the applicable provisions of the Cost and Works Accountants Act, 1959, with its partners holding valid certificates of practice. Reason For Appointment Therefore, after taking into account the eligibility, expertise, knowledge and experience of M/s. Dhananjay V. Joshi & Associates, Cost Accountants (FRN: 000030), the Board of Directors of the Company, on the recommendation of Audit Committee, approved the appointment of M/s. Dhananjay V. Joshi & Associates, Cost Accountants (FRN: 000030), as the Cost Auditor for the financial year 2026-27. Appointment shall be effective from 01st April, 2026 up to 31st March, 2027. The Board, based on the recommendation of Audit Committee, at its meeting held on 12th August, 2026, approved the Appointment of M/s. Date of Appointment and term of Dhananjay V. Joshi & Associates, Cost Accountants (FRN: 000030), as Appointment the Cost Auditor for the financial year 2026-27. Further, the remuneration payable for conducting the audit of the cost records of the Company, has been approved by the Board of Directors, subject to the ratification by the shareholders at the ensuing Annual General Meeting of the Company. M/s. Dhananjay V. Joshi & Associates is a reputed firm of Cost Accountants with over 47 years of professional experience, built on the principles of client satisfaction, confidentiality, professionalism and adherence to best practices. The Firm has established systems and practices for data security, including the implementation of a server- client infrastructure. Brief Profile of the Cost Auditor The Firm's professional experience encompasses various areas, including Costing System Development and Implementation, Product Costing and Analysis of Product Costs, Cost Audit and Cost Record Maintenance, enabling it to provide comprehensive professional services in the field of cost accounting and cost audit. The Firm has a team comprising of qualified Cost and Management Accountants (CMAs) with relevant professional expertise and experience. Disclosure of relationship between directors (In case of Appointment)