Adon Agro Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Notice is hereby given ....

Date: 21st July, 2026 The Secretary, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, ΜΗ BSE Code: 544809 Dear Sir/Madam, Sub: Intimation of Board Meeting Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 24th July, 2026 at the Registered Office of the Company, to inter alia transact the following business: The Agenda for the meeting is as under: 1. To consider and approve Annual Audited Standalone Results of the Company for the half year and Financial year ended March 31, 2026 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulations 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. To consider and transact any other business, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'directors, designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Company's equity shares from 21st July, 2026 till the expiry of 48 hours from the date the said financial results are made public. We request you to take note of the same and update record of the Company accordingly. www.adonagrocommodities.com +91-9000-900-473 marketing@adonagrocommodities.com www.wearehungerofficial.com Regi. A ddress: Office No. I-3029, I-wing, 3rd floor, Akshar Business Park, Plot no.3, Sector 25, Vashi, Navi Mumbai, Maharashtra, 400703 Thanking you, Yours truly, For ADON AGRO COMMODITIES LIMITED SNEHAL GAJANAN MHATRE COMPANY SECRETARY M. No.: A52522 www.adonagrocommodities.com +91-9000-900-473 marketing@adonagrocommodities.com www.wearehungerofficial.com Regi. A ddress: Office No. I-3029, I-wing, 3rd floor, Akshar Business Park, Plot no.3, Sector 25, Vashi, Navi Mumbai, Maharashtra, 400703