INTIMATION ABOUT THE CHANGE IN CORPORATE IDENTIFICATION NUMBER

RAGHUVANSH AGROFARMS LIMITED Registered Office: Cabin No.:33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur-01, U.P. Email: raghuvanshagro@gmail.com, rafl666@rediffmail.com CIN: L40300UP1996PLC251220 Website: www.raghuvanshagro.com Ref.: RAFL/BSE/2026-27/INT-O/322 Dated: 13th August, 2026 The Officer, BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 SUB.: Request for updating New Corporate Identification Number (CIN) in Corporate Information of the Company Ref.: RAGHUVANSH AGROFARMS LIMITED (SCRIP CODE: 538921) Dear Sir/Madam, With reference to our earlier intimation dated 11th August, 2026 regarding the change of Registered Office of the Company from the National Capital Territory of Delhi to the State of Uttar Pradesh, we hereby inform you that pursuant to the registration of the Order of the Regional Director for change of State by the Registrar of Companies, Uttar Pradesh I, the Corporate Identification Number (CIN) of the Company has also been changed. The revised CIN of the Company, as reflected in the records of the Registrar of Companies, Uttar Pradesh I, is as under: New CIN: L40300UP1996PLC251220 The Certificate of Registration of Regional Director Order for Change of State issued by the Registrar of Companies, Uttar Pradesh I on 10th August, 2026, specifically records the aforesaid CIN. In view of the above, you are kindly requested to update the new CIN, i.e. L40300UP1996PLC251220, in the Corporate Information of RAGHUVANSH AGROFARMS LIMITED maintained on the BSE website, in place of the erstwhile CIN L40300DL1996PLC258176. We shall be grateful if the requisite updation may kindly be carried out at the earliest. Thanking you, For RAGHUVANSH AGROFARMS LIMITED (Rajit Verma) Company Secretary & Compliance Officer Encl.: 1. Certificate of Registration of Regional Director Order dated 10th August, 2026. 2.Copy of Master Data of MCA GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Registrar of Companies 2nd Floor, Kendriya Bhawan, GPOA Building, Fazalganj, Kanpur, 208012 Corporate Identity Number:L40300UP1996PLC251220 SECTION 13(5) OF THE COMPANIES ACT, 2013 Certificate of Registration of Regional Director order for Change of State M/s RAGHUVANSH AGROFARMS LIMITED having by special resolution altered the provisions of its Memorandum of Association with respect to the place of the Registered Office by changing it from the state of Delhi to the Uttar Pradesh outside the jurisdiction of existing RoC ROC Delhi I to the ROC Uttar Pradesh I and such alteration having been confirmed by an order of Regional Director bearing the date 14/07/2026 I hereby certify that a certified copy of the said order has this day been registered. Given under my hand at Kanpur this TENTH day of AUGUST TWO THOUSAND TWENTY SIX DocumentcertifiedbyDSMINISTRYOFCORPORATEAFFAIRS, ROCUTTARPRADESH-I<harsha.reddy@mca.gov.in>. Digitally signed by DS MINISTRY OF CORPORATE AFFAIRS, ROC UTTAR PRADESH-I Date: 2026.08.10 21:20:30 IST Ramesh Pal Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies Registrar of Companies ROC Uttar Pradesh I Mailing Address as per record available in Registrar of Companies office: RAGHUVANSH AGROFARMS LIMITED Cabin No.33, Rear to Padam Tower I, 01st Floor, 14/113, Civil Lines, Kanpur, Bara Chauraha, Kanpur Nagar- 208001, Uttar Pradesh, India (cid:0)(cid:1)(cid:2)(cid:1)(cid:3)(cid:4)(cid:5)(cid:6)(cid:7)(cid:8)(cid:9)(cid:7)(cid:10)(cid:11)(cid:5)(cid:12)(cid:11)(cid:5)(cid:13)(cid:4)(cid:14)(cid:7)(cid:15)(cid:9)(cid:9)(cid:13)(cid:1)(cid:5)(cid:3) (cid:16)(cid:13)(cid:4)(cid:14)(cid:7)(cid:17)(cid:7)(cid:18)(cid:19)(cid:20)(cid:21)(cid:22)(cid:20)(cid:23)(cid:21)(cid:23)(cid:24)(cid:7)(cid:18)(cid:23)(cid:17)(cid:25)(cid:18)(cid:17)(cid:25)(cid:18)(cid:7)(cid:12)(cid:26) (cid:10)(cid:11)(cid:26)(cid:12)(cid:13)(cid:2)(cid:6)(cid:7)(cid:27)(cid:2)(cid:9)(cid:11)(cid:5)(cid:26)(cid:13)(cid:4)(cid:1)(cid:11)(cid:2) (cid:28)(cid:29)(cid:30) (cid:31) !"!!#$%&&'$(cid:31)()*%))! 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