Pajson Agro India has informed the exchange about Annual General Meeting to be held on 17.08.2026

To, July 21, 2026 The Corporate Relations Department BSE Limited P. J. Towers, Dalal Street, Mumbai-40000, Maharashtra Scrip Code- 544657 Sub: Notice of 5th Annual General Meeting of the Members of the Company and Annual Report for the financial year 2025-26 Dear Sir/Ma'am, We wish to inform that 5th Annual General Meeting (“AGM”) of Members of the Company is scheduled to be held on Monday, August 17, 2026 at 03.30 P.M. (IST) through video conferencing (“VC”) / other audio-visual means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are enclosing herewith the following: • Notice convening 5th AGM; and • Annual Report for the financial year 2025-26 The aforesaid documents are also available on the website of the Company at www.pajsonagro.com and are being sent in electronic mode to all the Members of the Company whose e-mail addresses are registered with the Company/ Registrar and Share Transfer Agent of the Company (“RTA”)/ Depositories/ Depository Participant(s). Members of the Company, whose names appear in the register of members / list of beneficial owners as on Monday, August 10, 2026 (“Cut-off date”) are entitled to vote electronically either through remote e-voting or e-voting at AGM on the resolutions set out in the Notice. The remote e-voting period is as follows: Commencement of Remote e-voting Friday, August 14, 2026 at 09:00 a.m. (IST) Conclusion of Remote e-voting Sunday, August 16, 2026 at 05:00 p.m. (IST) PAJSON AGRO INDIA LIMITED (Formerly Pajson Agro India Private Limited) Head Office: 510, 5th Floor, Pearls Omaxe Tower-II, Netaji Subhash Place, Pitampura, Delhi-110034 India Processing Unit : Janakiramapuram, Rolugunta, Visakhapatnam- Andhra Pradesh 531114, India Phone – 011 43026646 Email: info@pajsonagro.com, CIN: L01100DL2021PLC386740 Website: www.pajsonagro.com The detailed procedure for remote e-voting, participation in the AGM through VC/OAVM, and e-voting during the AGM, including the process for Members holding shares in physical or dematerialized form and those who have not registered their e-mail addresses, is provided in the Notice. Kindly take the same on your record. Thanking you For Pajson Agro India Limited (Formerly Pajson Agro India Pvt Ltd) Roopal Saxena Compliance Officer & Company Secretary Membership No. A69189 PAJSON AGRO INDIA LIMITED (Formerly Pajson Agro India Private Limited) Head Office: 510, 5th Floor, Pearls Omaxe Tower-II, Netaji Subhash Place, Pitampura, Delhi-110034 India Processing Unit : Janakiramapuram, Rolugunta, Visakhapatnam- Andhra Pradesh 531114, India Phone – 011 43026646 Email: info@pajsonagro.com, CIN: L01100DL2021PLC386740 Website: www.pajsonagro.com NOTICE NOTICEISHEREBYGIVENthatthe5“AnnualGeneralMeetingofthemembersofthePajsonAgroIndiaLimited (FormerlyPajsonAgroIndiaPvtLtd)‘theCompany’willbeheldon17"August2026at3:30P.Mat510,5"Floor,PearlOmaxe Tower,Netaji SubhashPlace,Pitampura,ShakurPur|Block,NorthWestDelhi-110034,theRegisteredOfficeoftheCompany throughvideoconferencingorotheraudio-visual means(VC/OAVM)totransactthefollowing business:- ORDINARYBUSINESS bemutuallyagreed betweentheBoardofDirectorsorany 1. Item No. 1 - Adoption of the Audited Standalone Committee ofthe Board and the Statutory Auditorsfrom Financial Statements ofthe Companyforthefinancial time-to-time” year ended March 31, 2026togetherwith the Reports RESOLVED FURTHERTHAT the Board (which includes a oftheBoardofDirectorsandtheAuditorsthereon. dulyconstitutedCommitteeoftheBoard),beandishereby authorisedtodoallacts,deeds,mattersandthingsasmay “RESOLVED THAT the Audited Standalone Financial be deemed necessary and/or expedient in connection Statements of the Company for the financial year ended therewith or incidental thereto, to give effect to the March 31,2026,togetherwiththeReportsoftheBoard of foregoing resolution.” Directors & Auditorsthereon for the financial year ended March 31, 2026, as circulated tothe Members be and 3. To consider and approve the re-appointment of Mr. are hereby received,consideredandadopted.” PulkitJain(DIN:02754392),whoretiresbyrotationand beingeligibleoffershimselfforre-appointment. . To consider and re- appoint M/s. S.S. Kothari Mehta “RESOLVEDTHAT, pursuant to provisions of Section 152 & Co. LLP, Chartered Accountants (Firm Registration and other applicable provisions, ifany, ofthe Companies No.000756N/N500441),astheStatutoryAuditorofthe Act, 2013 and rules framed thereunder (including any Companyandtofixtheremuneration. statutory modification or re-enactment thereof for the time being in force), the approval ofthe Members ofthe “RESOLVED THAT pursuant tothe provisions of Sections Companybeandisherebyaccordedforre-appointmentof 139, 141, 142 and other applicable provisions, if any, of Mr.PulkitJain(DIN:02754392)asNon-ExecutiveDirectorof the Companies Act, 2013 read with the Rules framed theCompany” thereunder as amended from timetotime (including any statutory modification(s) or re-enactment thereoffor the ByOrderoftheBoardofDirectorsof timebeing in force) and basedontherecommendationof ForPajsonAgroIndiaLimited Audit Committee and approval ofthe Board of Directors (FormerlyPajsonAgroIndiaPvtLtd) of the Company, consent of the Company be and is Sd/- hereby accorded for re appointment of M/s. S.S. Kothari RoopalSaxena Mehta& Co. LLP, Chartered Accountants Firm Registration Date:20.07.2026 (CompanySecretary&ComplianceOfficer) No.000756N/ N500441), who have offered themselves Place:Delhi MemNo:A69189 for re appointment and have confirmed their eligibility to be appointed as Statutory Auditors be and is hereby appointed as the Statutory Auditors ofthe Company, to CIN:LO1100DL2021PLC386740 hold office with effectfrom conclusion ofthe 5th Annual RegOffice:510,5th Floor,PEARLOMAXETOWER, General Meeting of the Company till conclusion of 10th NETAJISUBHASHPLACE,PITAMPURA,ShakurPu|r Annual General Meeting, to conduct audit of accounts of Block,NorthWestDelhi,Delhi,Delhi,India, 110034 theCompany,subjecttotheir continuity offulfilmentofthe Email:cs@pajsonagro.com applicable eligibility norms, at such remuneration as may Website:www.pajsonagro.com Annual Report2025-26 G@PJS PAJSON AGRO NOTES: - to updatetheirPAN,contactdetails, Bank details,signatures 1, In compliance with the circular issued by the Ministry of and Nomination, are requested to contact their respective DPs. Corporate Affairs (“MCA”), vide its General Circular No. 14/2020 dated April 08, 2020 and subsequent circulars All existing investors are encouraged, in their own interest, issued in this regard, latest being General Circular No. to provide ‘choice of nomination’ for ensuring smooth 3/2025 dated September 22, 2025( hereinafter collectively transmission ofsecurities held bythem aswell asto prevent referred to as “MCA Circulars"), applicable provisions ofthe accumulation of unclaimed assets in securities market. Act and Securities and Exchange Board of India (Listing However, all new investors shall continue to be required to Obligations and Disclosure Requirements) Regulations, mandatorily provide the ‘Choice of Nomination’ for demat 2015 (“SEBI Listing Regulations”) and relevant circulars accounts except forjointly held demat accounts. issued by Securities and Exchange Board of India (‘SEBI’) in this regard, the Annual General Meeting (“AGM”) of the As per Regulation 40(1) of the SEBI Listing Regulations, as Company is being conducted through Video Conferencing amended, read with SEBI Master Circular no. HO/38/13/ (“VC") / Other Audio-Visual Means (“OAVM"), which (4)2026-MIRSD-POD/1/4298/2026 dated February 06, 2026 does not require physical presence of the Members at a has mandated the listed companies to issue securities common venue. The deemed venue for the AGM shall be in demater [Showing first 8,000 characters — download PDF for full document]