BSECorp. Action29 Aug 2026 · 29 Aug 2026, 04:34 pm

INTIMATION ABOUT THE BOOK CLOSURE

Raghuvansh Agrofarms Ltd · 538921

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Raghuvansh Agrofarms Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 25, 2026, for its 30th Annual General Meeting on September 25, 2026.

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Earnings Impact1/10

Growth Catalyst1/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Raghuvansh Agrofarms Ltd - 538921 - INTIMATION ABOUT THE BOOK CLOSURE

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RAGHUVANSH AGROFARMS LIMITED Registered Office: Cabin No.:33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur-01, U.P. Email: raghuvanshagro@gmail.com, rafl666@rediffmail.com CIN: L40300UP1996PLC251220 Website: www.raghuvanshagro.com Ref.: RAFL/BSE/2026-27/AGM-BCS/324 Dated: 29th August, 2026 The Secretary BSE LIMITED, P J Towers, Dalal Street, Mumbai-400001, Sub.: Intimation regarding Book Closure Ref.: Raghuvansh Agrofarms Limited (Scrip Code-538921) Dear Sir/Madam, This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from 18.09.2026 to 25.09.2026 (both the days inclusive) for the purpose of Thirtieth Annual General Meeting of the Company going to be held on 25.09.2026 at 11:00 A.M. at the Registered Office of the company at Cabin No.:33, Rear to Padam Tower- I, 01st Floor, 14/113, Civil Lines, Kanpur-01, Uttar Pradesh Please take it on your record and oblige us. Thanking you. For Raghuvansh Agrofarms Ltd. (Rajit Verma) Company Secretary & Compliance Officer