Outcome of Board Meeting

Dated: 14.08.2026 National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai – 400051, Maharashtra Symbol: KNAGRI Series: EQ Subject: Outcome of Meeting of Board of Directors held on Friday, August 14, 2026. Dear Sir/Madam, With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company in its meeting held today, i.e. on August 14, 2026, have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026, along with Limited Reports thereon. Further, pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, and other applicable regulations, please find enclosed following:  Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026, along with Limited Reports thereon; The meeting commenced at 05:00 P.M. and concluded at 05: 45 PM. You are requested to take the same on your records. Yours Faithfully, For, KN Agri Resources Limited Neelam Wadhwani Company Secretary & Compliance Officer Encl: As above KN AGRI RESOURCES LIMITED Regd. Office: KN Building, Panchsheel, Raipur-492001, CG, India Tel: +91 771 2293706 / 08, Email: info@knagri.com, website: www.knagri.com, CIN L15141 CT 1987 PLC 003777