Change in Auditors

Five Star Export House Recognized by Government of India CIN No.: L74110UP2008PLC034977 Date: August 25, 2026 To, To, Dept. of Corporate Services-Listing Department Listing Department Bombay Stock Exchange Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra, Mumbai – 400 051 Scrip Code: 543929 Scrip Code: HMAAGRO Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Statutory Auditor of the Company. Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that the Audit Committee and Board of Directors of the Company, at their respective meetings approved, Appointment of M/s VAA & Associates, firm of Chartered Accountant having (ICAI FRN: 016079C) and having (Peer Review Certificate No. 024504) as the Statutory Auditors of the Company to hold the office for a term of 5 (five) consecutive years from the conclusion of the 18th Annual General Meeting (“AGM”) to be held in the FY 2026-27 till the conclusion of 23rd Annual General Meeting (“AGM”) to be held in the FY 2031-32, subject to approval of the Members of the Company at ensuing Annual General meeting and other statutory requirements (including auditor independence requirement for the Company). Details as prescribed under the Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, as amended, are enclosed herewith as Annexure-A. You are requested to kindly take this information on record. For HMA Agro Industries Limited Nikhil Sundrani Company Secretary and Compliance Officer FCS No: 13843 RegisteredOffice:18A/5/3, Taj View Crossing, Fatehabad Road, Agra-282001 U.P.(INDIA) E-Mail: cs@hmaagro.com,info@hmaagro.com Website:www.hmagroup.co,Mob.: +91-7302746431, +91-7217018161 Annexure – A Details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No.SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No Particulars Details of Appointment 1 Reasons for change viz. M/s VAA & Associates, Firm of Chartered appointment, re-appointment, Accountant having (ICAI FRN: 016079C) and resignation, removal, death of having (Peer Review Certificate No. 024504) service have been appointed as Statutory Auditor of the Company, subject to the approval of members of the Company at the ensuing Annual General Meeting. 2 Date of appointment / Based on the recommendation of the Audit reappointment & term of Committee, the Board of Directors at its meeting appointment held today approved the appointment of M/s VAA & Associates, Firm of Chartered Accountant having (ICAI FRN: 016079C) as the Statutory Auditors of the Company for a term of 5 (five) consecutive years i.e., from the conclusion of the 18th AGM till the conclusion of 23rd AGM of the Company. 3 Brief profile (in case of M/s VAA & Associates, Chartered Accountants, is appointment) a professionally managed partnership firm established in 2011, with its principal presence in Agra, Uttar Pradesh and an additional office in Noida, Uttar Pradesh. The firm provides professional services across audit and assurance, taxation, accounting, company law, financial consultancy and management consultancy. The firm has four partners and holds Firm Registration No. 016079C. The firm has a valid Peer Review status up to February 28, 2029 and has completed AQMM Level 3. The firm has experience in conducting internal systems and control audits of listed entities, statutory audits and various other assurance assignments. Its professional experience also includes assignments relating to internal controls, statutory and legal compliances, financial reporting and audit-related services. The firm has a professional team comprising qualified Chartered Accountants, semi-qualified professionals, article staff and other professional personnel, supported by offices at Agra and Noida. 4 Disclosure of relationship Not Applicable between Directors