Shareholders meeting

25th August 2026 The Manager-Listing The Manager- Listing BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeeb hoy Towers, Exchange Plaza, Bandra-Kurla Complex Dalal Street, Bandra (E) Mumbai-400001 Mumbai-400051 BSE Code-537292 NSE Code-AGRITECH Sub: Submission of Notice of Annual General Meeting and Annual Report for the financial year 2025- Ref: Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject, we are submitting herewith Notice of the 33rd Annual General Meeting (AGM) of the Company along with the Integrated Annual Report of the Company for the financial year 2025-26., which is being sent to the shareholders by electronic mode. The 33rd Annual General Meeting of the Company will be held on Wednesday, 16th September 2026 at 11.00 a.m. through Video Conferencing/ Other Audio Visual means (VC/OAVM). Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members with the remote e- voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provided by National Securities Depository Limited (NSDL). The voting rights of members shall be in proportion to the shares held by them, as on the cut-off date i.e. Friday, 04th September 2026. The remote e-voting period commences on Sunday, 13th September 2026 at 9.00 a.m. and ends on Tuesday, 15th September 2026 at 5.00 p.m. The remote e-voting module shall be disabled by NSDL for voting thereafter. In addition, the facility for voting through electronic voting system shall also be made available at the AGM and the members participating in AGM through VC/OAVM, who have not already cast their vote by remote e-voting shall be able to exercise their rights in the meeting. Kindly take the same on your record. Please take the above on record and oblige. Thanking you, Yours faithfully, For Agri-Tech (India) Limited Rajendra Sharma Chief Financial Officer AGRI-TECH (INDIA) LIMITED ANNUAL REPORT 2025– 26 CONTENTS Sr No Particulars Page No 1 Notice of Annual General Meeting 1 2 Directors Report 15 3 Corporate Governance Report 32 4 Auditors Report 50 5 Balance Sheet 61 6 Statement of Profit and Loss Account 62 7 Cash Flow Statement 68 8 Notes to Accounts 69 COMPANY INFORMATION BOARD OF DIRECTORS Mr. Satish Kagliwal-Managing Director Ms. Sweta Kagliwal Ms. Jeevanlata Kagliwal Mr. Hitesh Purohit Mr. Dilip Deshpande Mr. Anil Purkar CHIEF FINANCIAL OFFICER Mr. Rajendra Sharma COMPANY SECRETARY AND COMPLIANCE OFFICER Mrs. Meher Rajani STATUTORY AUDITORS K.P. Sahastrabudhe & Co Chartered Accountants, Block #18, Wing B-1 1st Floor opp. Sagar Menza Jindal Market Jalna 431203 REGISTERED OFFICE Nath House, Nath Road, Chh. Sambhajinagar (Aurangabad)-431005 0240-6645555 REGISTRAR & TRANSFER AGENTS Big Share Services Private Limited, S6-6th Floor Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri ( East ) Mumbai – 400093 022-62638200 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 33rd Annual General Meeting of Agri-Tech (India) Limited will be held on Wednesday, 16th September 2026 at 11.00 a.m. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: 1. ADOPTION OF FINANCIAL STATEMENTS To receive, consider and adopt the Audited Balance Sheet of the Company as of March 31, 2026, and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited Standalone Financial Statement of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Statutory Auditor thereon, be and are hereby received, considered and adopted.” 2. RE-APPOINTMENT OF DIRECTOR RETIRE BY ROTATION. To appoint Mrs. Jeevanlata Kagliwal (DIN-02057459) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, including any statutory modification(s) or re-enactment thereof for the time being in force, Mrs. Jeevanlata Kagliwal (DIN: 02057459), who retires as a Director by rotation and, being eligible, has offered herself for re appointment, be and is hereby re-appointed as a Director of the Company.” 3. APPOINTMENT OF STATUTORY AUDITORS. To appoint M/s. KP Sahasrabudhe & Co. as Statutory Auditors of the Company for a term of five years To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, Section 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and pursuant to the recommendation of the Audit Committee, M/s. KP Sahasrabudhe & Co., Chartered Accountants (Firm Registration No. 117298W), who were appointed as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of the previous Statutory Auditors and who shall hold office until the conclusion of this Annual General Meeting, be and are hereby appointed as Statutory Auditors of the Company for a term of five consecutive years, to hold office from the conclusion of this Annual General Meeting until the conclusion of the Annual General 1 / 80 Meeting to be held in the year 2031, at such remuneration plus applicable taxes and reimbursement of out-of-pocket expenses as may be incurred by them in connection with the audit of the accounts of the Company, as may be mutually agreed upon between the Board of Directors and the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to settle any question, difficulty or doubt that may arise and to do all such acts, deeds, matters and things as may be necessary, proper or expedient for the purpose of giving effect to this Resolution.” By order of the Board of Directors Date: 15th July 2026 Registered Office: Nath House, Nath Road, Chhatrapati Sambhajinagar (Aurangabad)-431005 Satish Kagliwal Managing Director CIN: L01110MH1993PLC073268 DIN: 00119601 ================================================================================== NOTES: 1. The Annual General Meeting (“AGM”) of the Members of the Company will be held on Wednesday, 16th September 2026 at 11:00 A.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder, the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) from time to time. Accordingly, Members can attend and participate in the ensuing AGM through VC/OAVM only. 2. Since the AGM is being conducted through VC/OAVM, the facility for appointment of proxy to attend and cast vote on behalf of the Members is not available for this AGM. Accordingly, the Proxy Form and Attendance Slip are not annexed to this Notice. However, Body Corporates are entitled to appoint their authorised representatives to attend the AGM through VC/OAVM, participate therein and cast their votes [Showing first 8,000 characters — download PDF for full document]