Outcome of Board Meeting

Five Star Export House Recognized by Government of India CIN No.: L74110UP2008PLC034977 Date: August 13, 2026 To, To, Dept. of Corporate Services- Listing Department Listing Department Bombay Stock Exchange Limited The National Stock Exchange of India Limited 25th Floor, PJ Towers Dalal Street, Mumbai – Exchange Plaza, Bandra Kurla Complex, Bandra, 400001 Mumbai – 400051 Scrip Code: 543929 SYMBOL: HMAAGRO Subject: Outcome of the Board Meeting held on August 13, 2026 and Submission of Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended June 30, 2026 Dear Sir/Madam, In compliance with Regulations 30 and 33 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Board of Directors of HMA Agro Industries Limited (“the Company”), at its meeting held today, i.e., Thursday, August 13, 2026, has, inter alia, considered and approved the following business: 1. Un-Audited Financial Results for the Quarter ended June 30, 2026 The Board of Directors considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, prepared in accordance with the applicable provisions of the Companies Act, 2013, the Indian Accounting Standards (Ind AS) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board also took note of the Limited Review Reports issued by the Statutory Auditors of the Company in respect of the aforesaid Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. A copy of the Un-Audited Standalone and Consolidated Financial Results, along with the respective Limited Review Reports issued by the Statutory Auditors, are enclosed herewith. 2. Enhancement of Export Packing Credit (EPC) Limits The Board approved the enhancement of the Company's Export Packing Credit (EPC) limits with Canara Bank by ₹115 Crore (Rupees One Hundred Fifteen Crore only), thereby increasing the existing limit from ₹70 Crore to ₹185 Crore. The enhanced facility will strengthen the Company's working capital position and support the funding requirements associated with its ongoing export operations and business growth. Registered Office:18A/5/3, Taj View Crossing, Fatehabad Road, Agra-282001 U.P.(INDIA) E-Mail: cs@hmaagro.com, info@hmaagro.com Website: www.hmagroup.co, Mob.:+91-7302746431, +91-7217018161 The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:28 P.M. The aforesaid information is also being made available on the Company's website at www.hmagroup.co. You are requested to take the above information on record. For HMA Agro Industries Limited Nikhil Sundrani Company Secretary and Compliance Officer FCS No. 13843 Registered Office:18A/5/3, Taj View Crossing, Fatehabad Road, Agra-282001 U.P.(INDIA) E-Mail: cs@hmaagro.com, info@hmaagro.com Website: www.hmagroup.co, Mob.:+91-7302746431, +91-7217018161