Intimation of Cut-off date for the purpose of AGM

STANBIK AGRO LIMITED (Formerly Known as Stanbik Agro Private Limited) CIN: L51909GJ2021PLC120155 Registered Office: D 1106, Titanium City Centre, Near Sachin Tower, 100 Feet Road, S A C, Ahmedabad, ‘Ahmadabad City, Gujarat, India, 380015 Phone No: 9825397843 Email: stanbikcommercialpl@gmail.com ‘Website: www.stanbikagro.com Date:22/08/2026 The Corporate Relation Department, The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai 400 001 Scrip Code: 544659 ISIN: INE16QA01011 Sub: Intimation of cut-off date for the purpose of Annual General Meeting (AGM) of the Company to be held on Tuesday ,15™ September,2026 Dear Sir/Madam, We would like to inform you that the Annual General Meeting of the members of the Company is scheduled to be held on Tuesday,15" September,2026 at 03:00 PM IST through video conferencing (“vC”)/Other Audio -Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act,2013. In accordance with Regulation 44 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015 and Section 108 of the Companies Act ,2013 read with Rule 20 of the Companies (Management & Administration) Rules,2014, the e-voting facility is being provided to the shareholders of the Company. Further, be informed ,8%" September, 2026, Tuesday will be the cut-off date for the purpose of offering remote-e-voting period commences on Saturday,12" September,2026 (09:00 AM) and ends on Monday,14™ September,2026 (05:00 PM). The e-voting module shall be disabled for voting thereafter. Kindly take the same on your record and update. STANBIK AGRO LIMITED (Formerly Known as Stanbik Agro Private Limited) CIN: L51909GJ2021PLC120155 Registered Office: D 1106, Titanium City Centre, Near Sachin Tower, 100 Feet Road, S A C, Ahmedabad, ‘Ahmadabad City, Gujarat, India, 380015 Phone No: 9825397843 Email: stanbikcommercialpl@gmail.com By the order of the Board of Directors For STANBIK AGRO LIMITED (Previously known as Stanbik Agro Private Limited) ASHOKBHAI DHANAJIBHAI PRAJAPATI MANAGING DIRECTOR DIN: 09295498