Notice of 30th Annual General Meeting going to be held on 25.09.2026

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-Notice/325 Dated: 29th August, 2026 The Secretary BSE LIMITED, P J Towers, Dalal Street, Mumbai-400001, Sub.: NOTICE OF 30th ANNUAL GENERAL MEETING Ref.: Raghuvansh Agrofarms Limited (Scrip Code-538921) Dear Sir/Madam, This is to inform you that 30th Annual General Meeting of Raghuvansh Agrofarms Limited, is going to be held on 25th September, 2026 at 11:00 AM at the Registerd Office of the company at Cabin No.:33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur- 01, Uttar Pradesh. Copy of Notice for the Twenty Ninth Annual General Meeting of the Company is enclosed. The same is also available at the website of the company at NOTICE OF AGM Please take it on your record and oblige us. Thanking you. For Raghuvansh Agrofarms Ltd. (Rajit Verma) Company Secretary & Compliance Officer Encl.: Copy of Notice of AGM RAGHUVANSH AGROFARMS LIMITED Notice of Thirtieth Annual General Meeting of F.Y. 2025-26 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Thirtieth Annual General Meeting of Members of Raghuvansh Agrofarms Limited will be held on Friday, the 25th day of September, 2026 at 11:00 A.M. at the Registered Office of the Company at Cabin No.33, Rear to Padam Tower-I, 1st Floor, 14/113, Civil Lines, Kanpur-208001, Uttar Pradesh, India.to transact the following businesses. ORDINARY BUSINESS 1. To receive, consider and adopt the Audited financial statements (including consolidated Audited Financial Statements) of the Company for the year ended on 31st March 2026 including the Reports of the Directors and Auditors thereon. 2. To appoint a Director in place of Ms. Kavya Agarwal bearing DIN: 08665424 who retires by rotation and being eligible, offers herself for reappointment. SPECIAL BUSINESS 3. To Consider and appoint Mr. Akhilesh Kumar Dwivedi as a Non-Executive Independent Director of the Company and in this regard, pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 149, 150, 152 and any other applicable provisions, if any, of the Companies Act, 2013 read with Schedule IV of the Companies Act, 2013 and Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Regulation 16(b) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 and the recommendation of Nomination and Remuneration Committee, consent of the members be and is hereby accorded to appoint Mr. Akhilesh Kumar Dwivedi bearing DIN:11686657 as Non-Executive Independent Director of the company not liable to retire by rotation and to hold office for five (5) consecutive years commencing from this Annual General Meeting till the Annual General Meeting to be held in the year 2031. “RESOLVED FURTHER THAT Mr. Subodh Agarwal, Managing Director and/or Mr. Rajit Verma, Company Secretary of the Company be and are hereby responsible to do all such acts, deeds and things and to take all such steps as may be necessary, proper and expedient to give effect to this resolution. Date: 21.08.2026 By the order of the Board Place: Kanpur For Raghuvansh Agrofarms Limited Rajit Verma (Company Secretary and Compliance Officer) Page | 2 Notes: 1. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of himself and the proxy need not be a member. Proxies in order to be valid must be received by the company not less than 48 hours before the meeting. A person can act as proxy for only 50 members and holding in aggregate not more than 10 percent of the total share capital of the company carrying voting rights. Member holding more than 10 percent of the total share capital of the company carrying voting rights may appoint a single person as proxy and such person shall not act as proxy for any other member. 2. Corporate Members intending to send their authorized representatives to attend the AGM are requested to send a duly certified copy of their Board Resolution authorizing their representatives to attend and vote at the AGM. 3. In case of joint holders attending the Meeting, only such joint holder who is higher in the order of names will be entitled to vote. 4. Members / Proxies / Authorized Representatives should bring the enclosed Attendance Slip, duly filled in, for attending the Meeting. 5. The Explanatory Statement setting out the material facts pursuant to Section 102 of the Companies Act, 2013 (‘‘the Act’’), concerning the Special Business in the Notice is annexed hereto and forms part of this Notice. 6. Pursuant to the provisions of Section of 91 of The Companies Act, 2013 and listing agreement, The Register of Members and Share Transfer Book will remain closed from 18.09.2026 to 25.09.2026 (both days inclusive). 7. SEBI & the Ministry of Corporate Affairs encourage paperless communication as a contribution to greener environment. Members holding shares in physical mode are requested to register their e-mail IDs with the Skyline Financial Services Pvt. Ltd., the Registrars & Share Transfer Agents of the Company and Members holding shares in demat mode are requested to register their e-mail IDs with their respective Depository Participants (DPs) in case the same is still not registered. If there is any change in the e-mail ID already registered with the Company, members are requested to immediately notify such change to the Registrars & Share Transfer Agents of the Company in respect of shares held in physical form and to DPs in respect of shares held in electronic form. 8. In terms of Section 101 and 136 of the Companies Act, 2013 read together with the Rules made there under the copy of the Annual Report including Financial statements, Board’s report etc. and this Notice are being sent by electronic mode, to those members who have registered their email ids with the Company or their respective depository participants or with the share transfer agent of the Company, unless any member has requested for a physical copy of the same. In case you wish to get a physical copy of the Annual Report, you may send your request to raghuvanshagro@gmail.com mentioning your Folio/DP ID & Client ID. Members are requested to bring their copy of Annual Report to the meeting. Page | 3 9. The Securities and Exchange Board of India has mandated submission of Permanent Account Number (PAN) by every participant in securities market. Members holding shares in demat form are, therefore, requested to submit PAN details to the Depository Participants with whom they have demat accounts. Members holding shares in physical form can submit their PAN details to Skyline Financial Services Pvt. Ltd. 10. Members desiring any information relating to the accounts are requested to write to the Company well in 07 days advance so as to enable the management to keep the information ready. 11. Pursuant to Section 72 of the Companies Act, 2013, shareholders holding shares in physical form may file nomination in the prescribed form with the Company’s Registrar and Transfer Agent. In respect of shares held in demat / electronic form, the nomination form may be filed with the respective Depository Participant. 12. All documents referred to in the Notice and the Explanatory Statement shall be open for inspection at the Registered Office of the Company during office hours on all working days except Saturdays between 11.00 a.m. to 1.00 p.m. up to the date of the 30th Annual General Meeting of the Company. 13. With reference to Rule 20 of the Companies (Management and Administration) Amendment Rules 2015, your company is listed on SME Platform of BSE under the regulation of Chapter IX of the Securities and Exchan [Showing first 8,000 characters — download PDF for full document]