Updates

ADVANCE AGROLIFE LIMITEDI [FORMERLY KNOWN AS ADVANCE AGROLIFE PRIVATE LIMITED) ADVANCE/SECRETARIAL/2026-27/59 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: - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 (“SEBI Listing Regulations™ Dear Sir’Madam Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)as amended from time to time, the Company has sent a letter on August 26™ , 2026 to those Members whose e-mail addresses are not registered with the Company/ Registrar and Transfer Agent (“RTA”)/ Depository Participants(s), providing a web-link and the exact path of Company’s website from where the Annual Report including the Notice of the 24® Annual General Meeting for the Financial Year 2025-26 can be accessed. A copy ofl etter annexed herewith. The above information is also available on the Company’s website at www.advanceagrolife.com The above is for your information and records. Thanking you, Yours Faithfully, For Advance Agrolife Limited (Formerly known as Advance Agrolife Private Limited) Nisha Gupta Company Secretary & Compliance officer Membership No. A42708 Encl: As above Regd. Office: E-39, RIICO Industrial Area CIN No. : L24121RJ2002PLCO1 7467 Corp. Office 1301, Third Floor 140-8 Bagru-303007 Jaipur Website : www.advanceagrolife.com Pandit Tn Mishra Marg Email : info@advanceagrolife.com Nirman Nagar-302019 Rajasthan, India Jaipur Rajasthan, India Contact No.: 01414810126 ADVANCE AGROLIFE LIMITED CIN: L24121RJ2002PLCO17467 Registered Office: E-39, RIICO Industrial Area, Bagru (Ext.), Jaipur-303007 (Rajasthan), India. Tele No.: +910141-4810126 Email: cs@advanceagrolife.com Website: ww.advanceagrolife.com Date: August 26, 2026 Dear Shareholder(s), ited and Integrated Annual Report Sub.: Weblink and Path of Notice of 24t Annual General Meeting of Advance Agrolife Li for the Financial Year 2025-26. We are pleased to inform you that the 24t Annual General Meeting ('AGM') of the Members of Advance Agrolife Limited (“the Company”) is scheduled to be held on Friday, September 18, 2026, at 3:00 PM. (IST) through Video Conferencing ('VC') facility/ Other Audio Visual Means (‘OAVM'), to transact the businesses as set out in the Notice as per the circulars issued Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI') from time to time. Pursuant to Regulation 36 (1) (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015'), as amended, the web-link, including the exact path, where complete details of the Integrated Annual Report for FY 2025-26 are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or KFIN Technologies Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Web Link: https://advanceagrolife.com/web/annual reports Exact path of Annual Report 2025-26: wuw.advanceagrolife.com > Home > Investor > Financial Information > Annual Reports QR Code- The Annual Report of the Company s also available on the websites of the Stock Exchanges where the shares of the Company are listed i.e. BSE Limited at wuw.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com as well as on the website of RTA and voting agency i.e. KFIN Technologies Limited (Kfintech) at https://www.evoting.kfintech.com. Key details for the AGM are as under: Particulars Details Date & Time of AGM Friday, 18* September, 2026 at 03:00 P.M. (IST) Mode Video Conference (“VC”)/Other Audio Visual means (“0AVM") Cut-off Date for e-voting Friday, 11t September, 2026 Commencement of remote e-voting period Monday 14th September, 2026 at 09.00 A.M. Conclusion of remote e-voting period Thursday 17" September, 2026 at 5.00 P.M. For more details, please refer Notice of AGM. Members may write to einward.ris@kfintech or at cs@advanceagrolife.com for any query / clarification or assistance required with respect to the AGM. Moreover, you are also requested to update your email address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA “KFIN TECHNOLOGIES LIMITED” to facilitate the Updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully For Advance Agrolife Limited (Formerly known as Advance Agrolife Private Limited) sd/- Nisha Gupta Company Secretary & Compliance officer