Shareholders meeting

ADVANCE AGROLIFE LIM\TEDl (FORMERLY KNOWN AS ADVANCE AGROLIFE PRIVATE LIMITED) ADVANCE/SECRETARIAL/2026-27/58 August 26, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai —400 001 Mumbai —400 051 Maharashtra Maharashtra Scrip Code:544562 Symbol: ADVANCE Sub: - Notice of the 24® Annual General Meeting and Annual Report for the Financial Year 2025-26 Dear Sir/Madam This is to inform you that the 24* Annual General Meeting (“*AGM”) of the Members of the Company will be held on Friday, September 18%, 2026 at 3:00 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board ofI ndia (“SEBI™) to transact the businesses as listed in the Notice of the AGM. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), we are submitting herewith the Annual Report of the Company including the Notice of the AGM for the financial year 2025- 26 which is being sent only through electronic mode to all those Members of the Company whose email addresses are registered with the Company's Registrar and Transfer Agent (“RTA”)/ Depository Participants(s). Further, in accordance with the Regulation 36 (1) (b) of the Listing Regulations, a letter containing the web-link, including the exact path, for accessing the Notice of AGM and Annual Report for the financial year 2025- 26 is being sent to those shareholders who have not registered their email address. The Annual Report containing the Notice of the AGM is also being made available and can be accessed/ downloaded from the Company’s website at www.advanceagrolife.com and can also be accessed by scanning the QR code. The Schedule of 24® Annual General Meeting of the Company is as under: Particulars Date and Time (IST) Cut-off date to determine eligible members for e-voting Friday, September 11%, 2026 on Annual General Meeting Resolution(s) Commencement of e-voting Monday, September 14%, 2026 at 09:00 AM End of e-voting Thursday, September 17%, 2026 at 05:00 PM Annual General Meeting Friday, September 18, 2026 at 03:00 PM NISHA oty ssnes By NISHAGUPTA GUPTATS :124121RJ2002PLCO17467 Corp. Office : 301, Third Floor 140-B Regd. Office: E-39, RIICO Industrial Area Bagru-303007 Jaipur www.advanceagrolife.com Pandit Tn Mishra Marg Rajasthan, India nfo@advanceagrolife.com Nirman Nagar-302019 Contact No.:0141-4810126 Jaipur Rajasthan, India ADVANCE AGROLIFE LIM\TEDl (FORMERLY KNOWN AS ADVANCE AGROLIFE PRIVATE LIMITED) The above is for your information and records. Thanking you, Yours Faithfully, For Advance Agrolife Limited (Formerly known as Advance Agrolife Private Limited) NISHA oo, GUPTA 05y Nisha Gupta Company Secretary & Compliance officer Membership No. A42708 Encl: as above Regd. Office: E-39, RIICO Industrial Area CIN No.: L24121RJ2002PLCO17467 Corp. Office : 301, Third Floor 140-B Bagru-303007 Jaipur Website :w ww.advanceagrolife.com Pandit Tn Mishra Marg Rajasthan, India Email : info@advanceagrolife.com Nirman Nagar-302019 Contact No.: 0141-4810126 Jaipur Rajasthan, India Growing With Purpose. Operating With Responsibility. Annual Report 2025-26 Contents Corporate Overview Successful IPO Listing 02 A New Chapter in Our Growth Journey Marked a transformative milestone 04 Advance Agrolife at a Glance with a successful IPO and stock 06 Investment Case exchange listing, strengthening the Company’s capital base and growth 08 Product Portfolio platform 10 Presence 12 Manufacturing Footprint 14 C hairman and Managing Pretilachlor Technical Director’s Message & PEDA Production 16 Key Performance Indicators Commenced 18 Research & Development Strengthened backward integration 20 Environment capabilities and enhanced value- 21 People chain control 22 Corporate Social Responsibility 24 Board of Directors Unit IV Expansion Statutory Reports Progressing Development of the Gidhani 26 Management Discussion and Analysis technical manufacturing facility 39 Board’s Report advanced, with commissioning 58 Corporate Governance Report targeted for Q3-2027 Financial Statements 3.75 MW Solar Power 80 Standalone Project Initiated 135 Notice of AGM Took a significant step towards increasing renewable energy usage and reducing carbon footprint Credit Rating 2025-26 Upgraded to BBB+ Key Highlights CARE Ratings upgraded the Company’s long-term bank facilities rating from BBB to BBB+ 6,377.8 27% million Dahej Land Revenue from Operations Acquisition MoU Signed Entered into an MoU for land 636.9 10.61% acquisition for the proposed million Unit V technical manufacturing facility in Gujarat EBITDA 352.8 5.5% million Disclaimer: Profit After Tax (PAT) Certain imagery used in this document was created using generative AI and subsequently curated by our design team. Y-o-Y growth FY 2025-26 marked a defining year in Advance Agrolife's growth journey, reflecting the successful execution of a strategy built on backward integration, capacity expansion, and operational excellence. The year also marked its transition into the capital markets with a successful listing on Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) of India, broadening its stakeholder base and adding a new dimension to the Company’s growth journey. Robust financial performance, strengthened manufacturing capabilities, and continued investments in future-ready infrastructure underscore our commitment to creating sustainable long-term value. Growing With Purpose. Operating With Responsibility. During the year, we delivered strong Unit V at Dahej represent important discipline, environmental stewardship, growth across key financial metrics, milestones in scaling our technical and stakeholder trust. driven by expanding customer manufacturing capabilities and relationships, a diversified product supporting future growth. At the same Every investment we make today is portfolio, and enhanced manufacturing time, initiatives such as the planned aimed at building a stronger, more efficiencies. Our strategic focus on 3.75 MW solar power plant reflect resilient enterprise that is well- backward integration gained further our commitment to reducing carbon positioned to serve evolving customer momentum with the commencement footprint and integrating sustainability needs while creating enduring value for of Pretilachlor Technical and PEDA into our growth strategy. The upgrade shareholders and society. production, reinforcing supply in our credit rating further validates the chain resilience, improving cost strength of our business model, financial Growing with Purpose, Operating competitiveness, and strengthening discipline, and execution capabilities. with Responsibility. This philosophy our position as an integrated continues to guide our decisions, shape agrochemical manufacturer. As we continue to expand, our approach our progress, and define the way we remains firmly anchored in responsible create value, today and for the future. Looking ahead, our investments operations. We believe sustainable in the upcoming Unit IV technical success is achieved by balancing growth manufacturing facility and the proposed with sound governance, operational A New Chapter in Our Growth Journey IPO Highlights T T T BSE and NSE 192.85 crore 95 - 100 Exchange Issue Size Issue Price (per Equity Share) October 8, 2025 56.90x Fresh Issue Listing Date Subscription Issue Type The successful listing of the Company marked an important milestone in the Company’s journey, strengthening its access to capital markets and enhancing its visibility among investors. Advance Agrolife Limited | Annual Report 2025-26 03 Corporate Overview Statutory Reports Financial Statements Advance Agrolife Limited (AAL) is a research-driven agrochemical manufactur [Showing first 8,000 characters — download PDF for full document]