We hereby submit the revised copy of the Annual Report due to certain inadvertent typographical error.

Five Star Export House Recognized by Government of India CIN No.: L74110UP2008PLC034977 Date: August 27, 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: Submission of Revised Annual Report for the Financial Year 2025-26 Ref: Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In continuation to our earlier submission of the Annual Report of HMA Agro Industries Limited for the Financial Year 2025-26, we are hereby submitting the Revised Annual Report of the Company. The Revised Annual Report is being submitted to incorporate certain inadvertent typographical, spelling, grammatical, text/encoding and formatting errors at certain places, which have been duly corrected to ensure accuracy, clarity and proper presentation of the Annual Report. The aforesaid corrections are clerical/typographical in nature and do not affect the substance of the Annual Report. You are requested to take the same on record and acknowledge the receipt thereof. 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 HMA Agro Industries 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, 2025 to March 31, 2026. 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 CONSOLIDATED STATEMENT OF 298 LET US GROW TOGETHER PROFIT AND LOSS PROFIT AND LOSS HOW WE CREATE VALUE 36 STANDALONE STATEMENT OF CONSOLIDATED STATEMENT OF Responsible and ethical We continue to build strong Drive operational performance 246 299 OUR SIX FORMS OF CAPITAL 38 CHANGES IN EQUITY CHANGES IN EQUITY sourcing of livestock, stakeholder relationships through our facilities, judicious use of energy through trust, collaboration, infrastructure and technology AWARDS AND ACCOLADES 58 STANDALONE STATEMENT OF CONSOLIDATED STATEMENT OF 248 300 and water, and continuous and responsible engagement. by enhancing efficiency, quality CASH FLOWS CASH FLOWS HMA IN NEWS 59 efforts toward reducing Our CSR initiatives focus on and capacity to support our environmental uplifting communities around business growth and SHOWCASING HMA NOTES TO THE STANDALONE NOTES TO THE CONSOLIDATED INTERNATIONAL EVENTS 60 FINANCIAL STATEMENTS 250 FINANCIAL STATEMENTS 302 footprint. our operations through activities operational excellence. in education, healthcare, OUR BOARD OF DIRECTORS 62 skill development, and local KEY MANAGERIAL PERSONNEL 65 infrastructure. These efforts reinforce our commitment OUR LEADERSHIP TEAM 66 NOTICE OF THE 18TH ANNUAL GENERAL MEETING: 343 to [Showing first 8,000 characters — download PDF for full document]