The Board of Director''s of the company, in its meeting held on 22nd August, 2026, has approved making an application with the Registrar of Companies, Mumbai-II in e-Form GNL-1, under the ....

(FORMERLY KNOWN AS ADON AGRO COMMODITIES PRIVATE LIMITED) Dated: 22/08/2026 The Manager – Listing Department, BSE LIMITED Dept of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001 (Maharashtra) SCRIP CODE: 544809; ISIN: INE1SME01017; SYMBOL: ADON Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Application to the Registrar of Companies for extension of time for holding the 05th Annual General Meeting of the Company. Dear Sir/Ma’am, Pursuant to Regulation 30 read with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company's Policy for Determination of Materiality of Events Information, we wish to inform you that the Board of Directors in their meeting held today i.e. 22nd August, 2026 had approved making of an application to the Registrar of Companies, Mumbai in e-Form GNL-1, under the third proviso to Section 96(1) of the Companies Act, 2013, seeking extension of time by a period of 45 days, that is to say, up to 06th October, 2026, for holding the 05th Annual General Meeting of the Company in respect of the financial year ended 31st March, 2026. The details required to be disclosed are set out in the table below: Sr No. Particulars Details 1. Nature of the event Approval by the Board of Directors, for making an application to the Registrar of Companies for extension of time for holding the 05th Annual General Meeting 2. Date of passing of the Resolution 22nd August, 2026 3. Statutory provision Third proviso to Section 96(1) of the Companies Act 2013 4. Period of extension sought 45 days, up to 6th October, 2026 5. Original due date for the 05th 22nd August, 2026 Annual General Meeting 6. Reasons The Company has recently completed its public issue, which was opened on 29 June 2026 and closed on 01 July 2026, and the securities of the Company were listed on 06 July 2026. Post listing, the Company has been required to www.adonagrocommodities.com customer.care@adonagrocommodities.com www.hungernuts.com (FORMERLY KNOWN AS ADON AGRO COMMODITIES PRIVATE LIMITED) undertake various compliances and regulatory formalities under the Companies Act, 2013, SEBI Regulations, Stock Exchange requirements and other applicable provisions. The financial statements of the Company for the financial year ended 31 March 2026 were duly adopted on 24 July 2026, and the Annual Report has also been finalised. However, additional time is required for completing the remaining AGM-related procedural requirements, including coordination with the RTA, finalisation of shareholder data, e-voting arrangements, dispatch of AGM Notice and Annual Report. Considering the recent listing of the Company and the extensive post-listing compliances involved, the Company requires additional time to conduct the AGM in a proper and compliant manner. Accordingly, the Company requests an extension of approximately 45 (Forty-Five) days for completing the necessary arrangements and convening the AGM. 7. Form and date of application E-Form GNL-1, proposed to be filed on 22nd August 2026 8. Impact on the Company No adverse impact on the operations or financial position of the Company. The audited financial results for the financial year ended 31st March 2026 have already been approved and published under Regulation 33 of SEBI (LODR), 2015. 9. Further disclosure The outcome of the application, and the day, date time and venue/ mode of the 05th Annual General Meeting once fixed, will be intimated to the Exchange in accordance with the Listing Regulations. The Meeting of the Board of Directors commenced at 05:30 p.m. and concluded at 06.05 p.m. You are requested to take the above on record and to disseminate the same on the website of the Exchange. Thanking you, www.adonagrocommodities.com customer.care@adonagrocommodities.com www.hungernuts.com (FORMERLY KNOWN AS ADON AGRO COMMODITIES PRIVATE LIMITED) For Adon Agro Commodities Limited Snehal Gajanan Mhatre Company Secretary and Compliance Officer ACS: A52522 www.adonagrocommodities.com customer.care@adonagrocommodities.com www.hungernuts.com