Dear Sir/Ma''am, Please find attached the Annual Report for the F.Y Ended 2025-2026.

Five Star Export House Recognized by Government of India CIN No.: L74110UP2008PLC034977 Date: August 26, 2026 To, To, Dept. of Corporate Services-Listing Listing Department Department The National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Tower, Bandra, Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Scrip Code: HMAAGRO Scrip Code: 543929 Sub: Integrated Annual Report for Financial Year 2025-26 along with Notice of 18th Annual General Meeting of the Company pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulations 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the Integrated Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 18th Annual General Meeting of the Company to be held on Friday, September 18, 2026 at 03:30 P.M. through Video Conferencing / Other Audio-Visual Means to transact the business as set out in the Notice convening the Meeting. The copy of the Integrated Annual Report along with Notice of 18th AGM will also be available on the website of the Company at https://hmagroup.co/financial/?tab=3647 The Details of Celender of Events are as follows, 1 Date & Time of Friday, September 18, 2026 at 03:30 P.M (IST) through AGM Video Conferencing (VC) / Other Audio-Visual Means. 2 Book Closure Start Period Saturday, September 12, 2026 3 Cut-off Date for Friday, September 11, 2026 (for participation in remote determining eligibility for e-voting and AGM through VC/OAVM). the remote e-voting & e- voting during the AGM 4 Remote E-Voting E-Voting start date and September 15, 2026 at Period time 09:00 A.M. E-Voting end date and time September 17, 2026 at 05:00 P.M. Registered Office: 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 Further, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company has requested to those shareholders, who have not registered their email address, to get register the same with the Company/Depositories and the Company also providing the exact web-link, where the complete Integrated Annual Report for the financial year 2025-26, would be available. You are requested to take the above intimation on record and acknowledge the receipt. For HMA Agro Industries Limited Nikhil Sundrani Company Secretary and Compliance Officer FCS No: 13843 Registered Office: 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 A STRONGER ORGANISATION. EMPOWERING FOOD SAFETY ACROSS THE WORLD. HMA AGRO INDUSTRIES LIMITED ANNUAL REPORT 2025-26 As we look to the future, HMA Agro Industries Limited will continue to focus on strengthening its core A STRONGER ORGANISATION. business, improving operational EMPOWERING FOOD SAFETY ACROSS THE WORLD. efficiencies, and leveraging emerging growth opportunities. Our commitment to innovation, superior MARKET CAPITALISATION product quality, and sustainable AS ON MARCH 31, 2026: business practices will remain central to our strategy. Through disciplined BSE: 1083.66 CR. capital allocation, customer- NSE: 1084.17 CR. focused solutions, and continuous value creation, we are confident of building a stronger, more resilient organization that delivers sustainable growth and long-term value for our stakeholders. A STRONGER ORGANISATION. EMPOWERING FOOD SAFETY ACROSS THE WORLD. HMA AGRO INDUSTRIES LIMITED ANNUAL REPORT 2025-26 https://www.hmagroup.co/ To know more about the Company log on to ANNUAL CIN : L74110UP2008PLC034977 ISIN : INE0ECP01024 REPORT BSE Code : 543929 NSE Symbol : HMAAGRO AGM Date : September 18, 2026 2025-26 AGM Venue/Mode : Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) Scan the QR code & click below link to know more about the Company https://hmagroup.co/investor-information/ ABOUT THE REPORT Reporting Scope and Boundary one element of our interaction and of being realised and as such, are not This report covers the activities communication. It reflects how we intended to be a guarantee of future of Metropolis Healthcare Limited manage our operations by accounting results, but constitute our current and its subsidiaries for the period and responding to stakeholder expectations based on reasonable April 1, 2024 to March 31, 2025. cFoonrcwearrnds.-Looking Statements assumptions. Actual results could differ It includes both financial and materially from those projected in any non-financial disclosures that forward-looking statements due to WHAT’S INSIDE reflect our performance and value Certain statements in this report various events, risks, uncertainties and creation across the six capitals. The regarding our business operations may other factors. We neither assume any consolidated financial statements constitute forward-looking statements. obligation nor intention to update or have been independently audited These include all statements other than revise any forward-looking statements, and prepared in compliance with statements of historical fact, including whether as a result of new information, the applicable Indian Accounting those regarding the financial position, fFueteudreb aecvkents or otherwise. SMtaantedrairadlsit (yInd AS). business strategy, management plans CORPORATE STATUTORY OVERVIEW and objectives for future operations. Forward-looking statements can be We value stakeholder feedback and OVERVIEW We cover key material aspects that identified by words such as ‘believes, view it as an essential input in have been identified through our ‘estimates’, ‘anticipates’, ‘expects’, improving the quality and relevance A STRONGER ORGANISATION... 4 MANAGEMENT DISCUSSION AND ANALYSIS 69 o arn eg o adin dg r es sta sk ee dh bo yl d ve ar r ie on ug sa pg re om ge ran mt a mn ed s ‘ ai nn dte on td hs e’, r ‘ m wa oy r’ d, ‘ sw oi fll s’, i‘ mpl ia lan rs ’ m, ‘o eu at nlo ino gk i’ n o shf ao ru er yr oe up ro r st ui gn gg e. sW tie o nin sv , i qte u ey so tu io t no s , HMA AGRO INDUSTRIES 6 or action points set by the key connection with a discussion of future or comments by writing to us at: LIMITED - AT A GLANCE BOARD’S REPORT 90 mReasnpaognemsiveennt pesesrsonnel. operations or financial performance. cs@hmaagro.com OUR GROWING PORTFOLIO 8 Forward-looking statements are BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT 154 necessarily dependent on assumptions, NUMBERS THAT Our reporting addresses a gamut of 12 data or methods that may be incorrect DEFINE OUR GROWTH stakeholders, each having their own or imprecise and that may be incapable REPORT ON CORPORATE GOVERNANCE 200 needs and interests. This report is HMA BRANDS 13 QUALITY & CERTIFICATIONS 14 OUR CAPITALS OUR GROWING PRESENCE 16 FINANCIAL OVERVIEW OUR MANUFACTURING Financial Manufacturing Intellectual FOOTPRINT Standalone Financial Consolidated Financial Statement Statement OUR JOURNEY OVER THE DECADES Funds generated through Our integrated abattoir- Our certifications, proprietary CHAIRMAN’S MESSAGE 22 I RN ED PE OP RE TNDENT AUDITOR’S 234 I RN ED PE OP RE TNDENT AUDITOR’S 290 operations and external cum-processing facilities, processes, export knowledge, financing, enabling cold storage infrastructure, and systems that enable FINANCIAL HIGHLIGHTS 26 growth and resilience in a and value-added export traceability, quality control, and STANDALONE BALANCE SHEET 244 CONSOLIDATED BALANCE SHEET 296 competitive export-driven capabilities across multiple compliance with global food WHY INVEST IN HMA AGRO? 29 meat industry. locations in India. standards. Natural Social and Relationship Human FOUNDATIONS THAT 32 STANDALONE STATEMENT OF 245 STANDALONE STATEMENT OF 298 [Showing first 8,000 characters — download PDF for full document]