Board Meeting Outcome for Change In Secretarial Auditor of the Company For F.Y. 2025-26

LQEIegant Floriculture & A»} Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www elegantflora.in August 18,2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 526473 Subject: Board meeting Outcome for Change in Secretarial Auditor of the Company for F.Y. 2025-26 Dear Sir, Pursuant to Regulation 30 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you oft he following: Resignation of M/s. N. Bagaria & Associates as Secretarial Auditor of the Company. The Company has received an intimation from M/s. N. Bagaria & Associates, Practicing Company Secretaries, regarding their resignation as the Secretarial Auditors of the Company for the Financial Year 2025-26, with effect from August 17, 2026. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14 /14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are given in ‘Annexure A’ attached to this letter. Appointment of M/s. SCS & CO. LLP as Secretarial Auditor of the Company. The Board of Directors, at its meeting held today, i.e., August 18, 2026, has considered and approved the appointment of M/s. SCS & CO. LLP, Ahmedabad, as the Secretarial Auditors of the Company for the Financial Year 2025-26. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14 /14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are given in ‘Annexure B’ attached to this letter. The Board Meeting Commenced at 1:00 PM and concluded at 1:30 PM. Thanking you. Yours faithfully, For, ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED MANGESH PARASHRAM GADAKH Whole-time director DIN: 09736469 | CINNO.LO1110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar - 382 355, Elegant Floriculture & ~ Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www elegantflora.in Annexure A The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO /49/14 /14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are given below: Resignation of M/s. N. Bagaria & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company Sr.No | Particulars Description 1 Reason for Change viz, | M/s. N. Bagaria & Associates, Practicing Company appeintment, Secretaries, tendered the resignation due to resignation, remeval—death—or | relocation of operations of Company from Mumbai otherwise to Ahmedabad 2. Date of appeintment/cessation (as | August 17,2026 applicable) t&e rm-ofappointment 3. Brief profile (in case of | NA appointment) 4. Disclosure of relationships | NA between Directors (in case of appointment of ad) CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar - 382 355, Elegant Floriculture & A»} Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www elegantflora.in Annexure B The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO /49/14 /14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are given below: Appointment of M/s SCS & CO. LLP, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2025-26. Sr.No | Particulars Description 1 Reason for Change viz, | Appointment of M/S SCS & CO. LLP, Company appointment, Secretaries, Ahmedabad as Secretarial Auditors of ignation, L death the Company for the Financial Year 2025-26. 2. Date of appointment/eessation (as | August 18, 2026 for the Financial Year 2025-26. applicable) & term of appointment 3. Brief profile (in case of | M/s. SCS AND CO. LLP (LLPIN: AAV-1091), (Firm appointment) Registration No.: L2020GJ008700, Peer Review No. 1677/2022) is an Ahmedabad (India) based firm. The firm is a blend of experienced Practicing Company Secretaries in different areas of practice. Mr. Abhishek Chhajed (Mem No.: FCS 11334 and COP No.: 15131), he is partneirn M/s. SCS AND CO. LLP. He has professional experience of more than 11 years. His areas of practice are secretarial compliance applicable to Listed /Unlisted Company’s pursuant to Company/Corporate Laws, SEBI Laws, SEBI (LODR)/Listing Regulations, SEBI ICDR Regulations, National Company Law Tribunal services RBI Laws, IBC, Valuation of securities under IBBI/Companies Act/Income Tax Act/ FEMA, IEC, Trademark/Intellectual Property and other allied professional services. 4. Disclosure of relationships | NA between Directors (in case of appointment of a director) | CINNO.LO1110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar - 382 355, 4.' Associates Harish Compound, 1s t Floor, Plot No. 19, Parsi Panchayat Road, Andheri (E), Mumbai 400069. : (022) 46733509 / 4673351 0 62 : n-bagaria@hotmail .com Date: 17thAugust, 2026 The Board of Directors Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village Mouje Kashal, Taluka Maval, Vadgaon, Pune 412 106. Sub.: Resignation as Secretarial Auditor We refer to our term of appointment as the Secretarial Auditor of Elegant Floriculture & Agrotech (India) Limited for a term of 5 (five) consecutive years with effect from the financial year 2025-26 onwards. We noted the contents of your letter dated 17.08.2026 about relocation of operations from Mumbai to Ahmedabad. As requested, we hereby tender our resignation from the office of Secretarial Auditor of the Company from the F Y 2025-26 onwards with immediate effect. We thank the Board and the management for the support and cooperation extended to us during our association with the Company. We request you to take our resignation on record and complete the necessary formalities as required under the applicable provisions of the Companies Act, 2013 and the rules made thereunder, and the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Thanking you, Yours faithfully, For N. ~agaria& Associates Company Secretaries CS Narottam Bagaria Partner Membership No.: F544 C. P. No.: 4361 Date : lirthAugust, 2026 Place :M umbai