Newspaper Advertisement regarding completion of Dispatch of Notice of 18th Annual General Meeting of the Company

Five Star Export House Recognized by Government of India CIN No.: L74110UP2008PLC034977 Date: August 29, 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: Newspaper Advertisements regarding Completion of Dispatch of Notice of the 18th Annual General Meeting (‘AGM’) of the Company as per Regulation 30 read with Schedule III and Regulation 47 of the SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisement published in Financial Express (English) and Hindustan (Hindi) on 28th August, 2026, in compliance with the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, relating to 18th Annual General Meeting (AGM) of the Company scheduled to be held on Friday 18th September, 2026, through Video Conferencing/ Other Audio Visual Means facility and Information on E-voting and other related information. You are requested to take the above intimation on record and acknowledge the receipt. For HMA Agro Industries Limited Gulzar Ahmad Chairperson and Managing Director Encl: Copy of Newspaper Advertisements. 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 www.livehindustan.com 07