Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Notice of Annual General Meeting, ....

WBest nffotilelimited CIN : 1741 10D11992P1C116773 August 24'2026 National Stock Exchange of India Limlted BSE Limited Exchange Plaza, C' 1, Blo ck'G, 2 DS at ll aF l l So to rr e, e P t,. l M. T uo mw be ar is '4, 0000 1 Bandra - Kurla ComPlex Bandra (E), Mumbai-400051 Scrip Code: 5?9660 Scrip ID: BESTAGRO Board cf India (l isfing Ohligaticns and nis;;;ure Requlrements) Regulations' 201S' as amendPd Sir/Madam, Dear ') wpu er s hu ea rn et yto wR ise hgu tl oat i io nn 2 rmg o yf oS uE B thI a(r, ti ,s ti r*n r.g ". rt0 i aib r il ygig ,'a ot ii "io i pn t.s a s -n Uod " . tD a i s lo 'c 2fl o }Ds 2u ir 6r ee tc oR to e crq i u noi sr fe idBm eee rs n at t ns A d) g arR o pe l pig f reu r va L et ii m 'o in nits e t, d r2 -0 a(1 t lh i5 ae, ,,Company,') is scheduled to U. t on the following business: 1. T A co en rac tilo fy in css aisi td ee r ser p a don erd t c, la aSp ra,p i tr r io oinv ne " sr ,D foRir re e mc st ipo nor g' ns s piR b "e i .l tip t yo o rt ri, i. n c So t r up eio nt'r i na n ut ae ab l G il Rio t eyv pe R orn re ra pn ooc fre t t ' h R S ee e p ciro oer mt t' a pM ri aaa nln ya A 'g u fe odm ri te tn hRt e e D p Foi is nrc t au nas cns ii d ao ln o Yta h en e ad rr Ended 31"t March, 2026' 3. Tl lXJliri J,"rltliii'*"r,, practicing companv secretary as the Scrurinizer of the 35th Annual General 4' . M Toe ce ot nin sg ido ef rth ae nC o am ppp ra ovn ey t No os tc icr eu ti cn ai lz lie nt gt ," S, So thti n eg na iutt ah te Gm ee ne et ri an l g Ma en ed tir ne gm oo f t te he e - Cvo ot min pg ap nyro ac ne ds sto' fix date and iini" aforesaid Annual General Meeting' S. io ai" ri .. r" rn sv e ann yin ogihthee, matter with the permission of the Chair' You are requested to kindly take the same on record' Thanking You, Yours FaithfullY, @ negd. Office & Corporole Office : B-4, Bhogwon Doss Nogor, Eost Punjobi Bogh, New Delhi-l 10026 ffi Phone, Ol l-45803300 | Fox: 01 l-450935'l8 @ info@bestogrolife.com I www.bestogrolife.com MAKE IN INDIA