Please find enclosed the outcome of the board meeting concluded today i.e. 26th August, 2026.

Date: 26th August, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai- 400 001. Sub: Outcome of the Board Meeting held on 26th August, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Scrip ID: MUKTA Scrip Code: 535204 Dear Sir/Ma’am, In Compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Mukta Agriculture Limited (“the Company”) at its meeting held today, i.e. Wednesday , 26th August, 2026 has, inter alia, considered and approved/recommended the following matters: 1. The Board of Directors have, on recommendation of Nomination & Remuneration Committee, proposed appointment of Mr. Nikhil Kumar Rungta (DIN: 08789354) as Non – Executive, Independent Director of the Company for a term up to 5 (Five) consecutive years in the ensuing Annual General Meeting. 2. Adoption of Secretarial Audit Report issued by M/s. Ritika Agrawal & Associates, Company Secretaries for the Financial Year 2025-26. 3. The Directors’ Report along with the applicable annexures thereto and other related documents forming the part of Annual Report for Financial Year ended 31st March, 2026. 4. The Notice for convening the 15th Annual General Meeting (AGM) of the Company and fixing the date of AGM as Tuesday, 29th September, 2026, to be held through Video Conferencing/Other Audio-Visual Means (VC/OAVM). 5. The Appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountant, as the Scrutinizer for conducting the e-voting process for the 15th AGM in a fair and transparent manner. The detailed disclosure as required under SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure – A. The meeting commenced at 03:00 p.m. and concluded at 03:55 p.m. The above information is also available on the website of company at www.mukta- agriculture.com You are requested to kindly take the same on your records. Thanking you Yours faithfully, For Mukta Agriculture Limited Mohit Khadaria Managing Director DIN: 05142395 Annexure A Details with respect to Regulation 30 read with part A of Schedule III of the Listing Regulations, SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S. No. Details of Events that need to be Information of such events(s) provided 1 Name of Director Mr. Nikhil Kumar Rungta (DIN: 08789354) 2 Reason for change viz. The Board of Directors of the Company at its appointment, resignation, Meeting held today, i.e. 26th August, 2026, basis the removal, death or otherwise recommendation of the Nomination and Remuneration Committee, inter alia considered and recommend the appointment of Mr. Nikhil Kumar Rungta (DIN: 08789354) as Non– Executive, Independent Director of the Company in ensuing Annual General Meeting. 3 Date of appointment/re- Appointment at the ensuing Annual General appointment/ cessation (as Meeting (AGM) applicable) & term of appointment/re-appointment Term of Appointment: For a period of 5 years, effective from 29th September, 2026 to 28th September, 2031; 4 Brief profile (in case of Mr. Nikhil Kumar Rungta is BLS LLB by appointment) qualification having experience of more than 13 years in Corporate Laws, Indirect Taxes, general commercial litigation and arbitration. During his initial years of practice, he worked with TLC, a law firm and later on started with his independent legal practice and is currently practicing as a Lawyer in Bombay High Court in the field of Indirect taxes. 5 Disclosure of relationships He does not have an inter-se relationship with any between directors (in case of Director or Key Managerial Personnel of the appointment of a director) Company. 6 Information as required Mr. Nikhil Kumar Rungta (DIN: 08789354) is not pursuant to BSE Circular with debarred from holding the office of director by ref. no. LIST/ COMP/ 14/2018- virtue of any SEBI order or any other authority. 19, dated June 20, 2018.