Intimation to Shareholders of physical Securities

Registered Office: 924, 9 Floor, Fortune Tower, Sayajigunj, Vadodara – 390020 Email Id: mpagroindustries@gmail.com Website: www.mpagroindustries.in M.P. AGRO INDUSTRIES LTD. Phone no.:+91 – 2653152583 SAMRUDDHI CIN: L24123GJ1975SGC106981 Dt.: 13th August, 2026 Corporate Affairs, Bombay Stock Exchange Limited, 25th Floor, P J Towers, Fort, Mumbai Ref: Scrip Code - 506543 Subject: - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that pursuant to the requirements of SEBI Circular no. SEBI/HO/MIRSD/MIRSD- PoD/P/CIR/2025/91 dated 23rd June, 2025, the Company has sent an intimation letter along with requisite forms enclosed therewith to the identified shareholders holding shares in physical mode through RTA. The shareholders holding shares in physical mode are required to furnish their PAN, KYC and Nomination details for updating to the Registrar and Transfer Agent of the Company (RTA) i.e MUFG Intime India Pvt. Ltd. Further, the prescribed forms as per the aforementioned SEBI Circular are available on the website of the Company. We have received confirmation from the RTA that they have completed dispatch of intimation letters to the identified shareholders holding shares in physical mode and also enclosed herewith a specimen copy of the reminder letter (excluding the annexure) sent to the shareholders holding shares in physical form. Please note that the RTA and the Company has taken steps towards sensitizing their security holders regarding mandatory furnishing of PAN, KYC and nomination details as detailed in para 4 of the said circular as required. Kindly take the above information on record. Thanking you, Yours faithfully, For M. P. Agro Industries Limited CS IshitaKapure Compliance Officer SR No.: 37 2 MUFG Intime India Private Limited. (Formerly Link Intime India Private Limited) NARAYANDAS MATHURADAS CIN: U67190MH1999PTC118368 MADHOWJI THAKERSEY SONS & CO., C-101, Embassy 247 , L.B.S.Marg, Vikhroli(West), Mumbai – 400083 PROSPECT CHAMBERS, 2ND FLOOR, Tel: (0) 810 811 6767 Email: investor.helpdesk@in.mpms.mufg.com DADABHOY NAOROJI ROAD, Website: www.in.mpms.mufg.com MUMBAI 400001 Date: 11/08/2026 Unique Sr. No.: B4006-ZU223 Unit: M.P. Agro Industries Limited Dear Sir/Madam, Subject: Reminder to update KYC details pursuant to SEBI Master Circular bearing reference no. HO/38/13/(4)2026-MIRSDPOD/I/4298/2026 Dated February 06,2026 and SEBI Master Circular bearing reference No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and SEBI Circular bearing reference No. SEBI/HOMIRSD/MIRSD-POD-1/P/CIR/2024/81 dated 10 June 2024 to dematerialise physical shares and SEBI Master Circular bearing reference No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated 23 June 2025. We refer to the above circular issued by SEBI (Securities and Exchange Board of India) that mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of shareholders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding shares in physical mode. The salient features and requirements of the circular are as follows: A) Pursuant to regulatory requirements, with effect from April 1, 2024, if a security holder holding securities in physical form has not updated any of the KYC details such as PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature in respect of physical folios, then dividend/interest etc. shall be withheld and will be released only through electronic mode upon furnishing all the aforesaid details in entirety. B) In case, a security holder has updated the PAN, Choice of Nomination, Contact Details including Mobile Number, Bank Account Details and Specimen Signature after April 01, 2024, then any dividends/interest etc. declared during the interim period (i.e. from April 01, 2024 until the date of updation) pertaining to the securities held will be automatically credited to their registered bank account. In this connection, the current status of the below mentioned folio is provided for your ready reference & we request you to comply with required mandatory fields on top priority to enable us to credit the dividend, if any, which may be declared by the issuer Company. Folio No.: N000201 PAN Specimen Signature Mobile No. Nominee Details Email ID Name of the Security holder(s) (Mandatory) (Mandatory) (Mandatory) (Mandatory) (Optional)* ( A ) ( B ) ( C ) ( D ) ( E ) NARAYANDAS MATHURADAS Required Registered Required Optional Optional ASHA MATHURADAS Required CHANDRADAS MATHURADAS Required *Email ID is optional However, we request you to register your Email ID also to avail online services. Bank Details (Mandatory to provide below given details): Name of the Bank Required Bank Account Number Required IFSC Required MICR NO Required The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. We would request you to comply with the above requirements at the earliest which would ensure credit of dividend amount, if any, to your bank account on time by the issuer company. Further, please note that transfer of shares in physical form is not permitted w.e.f. April 1, 2019. However, SEBI has vide its circular no. SEBI vide its circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30 January 2026 has open another special window for transfer and Dematerialisation (demat) of physical securities, which were sold/purchased prior to 01 April 2019, including such transfer requests which were submitted earlier and were rejected or returned or not attended to due to deficiency in the documents/ process/or otherwise, for a period of one year from 05 February 2026 to 04 February 2027. The SEBI Circular can be accessed at website of the Company: www.mpagroindustries.in, Shareholders holding shares in physical form are requested to kindly convert shares from physical form to demat form at the earliest possible as it will be beneficial for market liquidity. Brief process of Dematerialization: For dematerialisation of shares, you may approach any SEBI registered depository participant (DP) and follow the process given below: • Open a demat account (This step is not applicable if you already have a demat account • Once the demat account is opened or if you already have the demat account, provide the following documents to your DP: • Share Certificates • Demat Request Form • Copy of PAN • Address proof • Cancelled cheque • Other KYC documents if not updated. • Other documents as may be required by the DP Once the share certificates and other requisite documents are submitted by you to your DP, the same will be forwarded to Registrar and Share Transfer Agent (RTA) i.e., MUFG Intime India Private Limited. After scrutiny of documents, the dematerialised shares will be credited to your demat account. In case of any query, please feel free to contact us at: MUFG Intime India Private Limited (RTA) Email: kyc@in.mpms.mufg.com Phone No: (0) 810 811 6767 Address: C-101, Embassy 247, L.B.S Marg, Vikhroli (West), Mumbai - 400083 Yours faithfully, For MUFG Intime India Private Limited Investor Relation Cell (IRC)