The Board of Directors ("Board") of White Organic Agro Limited ("Company"), in its meeting today, viz. Friday, 14th August, 2026 considered and approved business as attached.

WHITE ORGANIC AGRO LIMITED 312A, Kailas Plaza, Vallabh Baug Lane, Ghatkopar (East), Mumbai - 400 077. INDIA Tel: +91.22.25011983 | Fax: +91.22.25011984 | Web: www.whiteorganicagro.com| Email: info@whiteorganicagro.com | CIN: L01100MH1990PLC055860 Date: 14th August, 2026 Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 513713 Sub: Outcome of Board Meeting pursuant to Regulation 30, read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and applicable SEBI Circulars Dear Sir/Madam, In furtherance to our intimation dated 08th August, 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations") this is to inform you that the Board of Directors ("Board") of White Organic Agro Limited ("Company"), in its meeting today, viz. Friday, 14th August, 2026 considered and approved the following: - 1. Un-audited Financial Results of the Company for the Quarter ended 30th June, 2025. 2. Tenure of Mr. Darshak Rupani as Managing Director, is due for renewal w.e.f 14th November, 2026; on the recommendations of the Nomination & Remuneration Committee, Audit Committee, the Board of Directors at their meeting held today i.e., have approved renewal of terms of Mr. Darshak Rupani (DIN: 03121939) as Managing Director (MD) of the Company for a further period of three 3 years with effect from November 14, 2026 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 3. Finalization of time, date and venue of 36th Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2026 to be held on 30th September, 2026. 4. Annual report along with Draft Board’s Report and draft Notice for 36th Annual General Meeting for Financial Year Ended March 31, 2026. 5. Remuneration payable to Mr. Prashantt Rupani (DIN: 031121393), Non-Executive Director of the Company subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 6. Recommendation for re-appointment of Director Retiring by Rotation at the ensuing AGM. 7. The Appointment of M/s. Rachana Maru Furia & Associates, Company Secretary in Whole Time Practice (PCS) as the Scrutinizer of 36th Annual General Meeting (AGM). The meeting commenced at 05.15 P.M and concluded at 6:00 P.M. The said outcome is also available on the website of the Company at http://www.whiteorganicagro.com/investor_relations.html. WHITE ORGANIC AGRO LIMITED 312A, Kailas Plaza, Vallabh Baug Lane, Ghatkopar (East), Mumbai - 400 077. INDIA Tel: +91.22.25011983 | Fax: +91.22.25011984 | Web: www.whiteorganicagro.com| Email: info@whiteorganicagro.com | CIN: L01100MH1990PLC055860 The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circular no. SEBI/HO/CFD/POD2/ CIR/P/0155 Dated November 11, 2024 and SEBL/HO/CFD/CFD-POD-1/P/CIR/ 2023/123 DATED JULY 13, 2023 are mentioned below as Annexure-1. The same may be please taken into record and suitably disseminated to all concerned. Thanking you, Yours Faithfully For White Organic Agro Limited Darshak Rupani Managing Director DIN: 03121939 WHITE ORGANIC AGRO LIMITED 312A, Kailas Plaza, Vallabh Baug Lane, Ghatkopar (East), Mumbai - 400 077. INDIA Tel: +91.22.25011983 | Fax: +91.22.25011984 | Web: www.whiteorganicagro.com| Email: info@whiteorganicagro.com | CIN: L01100MH1990PLC055860 DISCLOSURE PURSUANT TO SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/POD2/ CIR/P/0155 DATED NOVEMBER 11, 2024 AND SEBL/HO/CFD/CFD-POD-1/P/CIR/ 2023/123 DATED JULY 13, 2023 Sr. No. Name of the Director Mr. Darshak Rupani 1. Nature of Change: Re- Tenure of Mr. Darshak Rupani as Managing appointment Director, is due for renewal w.e.f 14th November, 2026; The Board of Directors at its meeting held on 14th August, 2026, approved the reappointment of Mr. Darshak Rupani as Managing Director (MD) of the Company for a further term of 3 (three) years. This re- appointment is subject to approval of shareholders at the ensuing Annual General Meeting of the Company. 2. Date of Re-appointment 14th November, 2026 (Subject to approval at the AGM) 3. Term of Re-appointment Re- appointed with effect from 14th November, 2026 for a term of 3 years 4. Brief Profile Mr. Darshak Rupani is the Managing Director of our company. He is designated as Managing Director of the Company since August 2011. He is an IT Graduate from Clarendon College, Sydney. He is having experience of more than 18 years in Hospitality and Retail. He is young dynamic entrepreneur with farming being inherited from ancestors and is actively involved with administrative and financial management of the Company. 5. Disclosure of relationship Mr. Darshak Rupani (being the Appointee) and between Directors Mr. Director Mr. Prashantt Rupani are brothers. 6. Confirmation as per BSE Circular Mr. Darshak Rupani (DIN: 03121939) is not No.: LIST/COMP/14/2018-19 debarred from holding the office of Director dated June 20, 2018. by virtue of any SEBI order or any other such authority. For White Organic Agro Limited Darshak Rupani Managing Director DIN: 03121939