OUTCOME OF THE BOARD MEETING

RAGHUVANSH AGROFARMS LIMITED Registered Office: Cabin No.:33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur-01, U.P. Email: raghuvanshagro@gmail.com, rafl666@rediffmail.com CIN: L40300UP1996PLC251220 Website: www.raghuvanshagro.com Ref.: RAFL/BSE/2026-27/OBM-A/323 Dated: 21st August, 2026 The Secretary BSE LIMITED, P J Towers, Dalal Street, Mumbai-400001, Sub.: OUTCOME OF THE BOARD MEETING Ref.: RAGHUVANSH AGROFARMS LIMITED (SCRIP CODE-538921) Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e., 21st August, 2026 at 01:30 P.M which concluded at 02:30 P.M. at the registered office of the company at Cabin No.:33, First Floor, Rear to Padam Tower-I, 14/113, Civil Lines, Kanpur-208001, U.P., have considered and approved the following:  Notice of 30th Annual General Meeting to be held on 25th September, 2026 at 11:00 A.M. at the Registered office of the company at Cabin No.:33, First Floor, Rear to Padam Tower-I, 14/113, Civil Lines, Kanpur-208001, U.P.;  Closure of Register of Members and share Transfer Book from 18th September, 2026 to 25th September, 2026 for the purpose of the Annual General Meeting.  Appointment of Mr. Vaibhav Agnihotri, Practicing Company Secretary as a Scrutinizer for conducting voting process in Annual General Meeting.  Draft Board’s Report for the Financial Year 2025-26;  Other related matters. Please take it on your record and oblige us. Thanking you. For Raghuvansh Agrofarms Ltd. (Rajit Verma) Company Secretary & Compliance Officer