An intimation letter providing web-link of the the Company''s 34th Annual Report for FY 2025-26 have been sent to those shareholders whose e-mail addresses have not been registered with ....

31st August, 2026 Corporate Relationship Department, BSE Limited, Floor 25, Rotunda Building, Dalal Street, Mumbai - 400 001. SUB: Intimation under Regulation 36 of the SEBI (LODR) Regulations, 2015 Scrip Code: 526711 Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter on 27.08.2026 providing a web-link of the Annual Report 2025-26 to those Members who have not registered their e- mail addresses with the Company/ Registrar and Share Transfer Agent/ Depositories. A copy of the letter is enclosed, and you are requested to kindly take the same on record Thanking you. Yours faithfully, For ADARSH PLANT PROTECT LIMITED Ms. Dhwani Shah Company Secretary and Compliance Officer Encl: a/a 27th August, 2026 SUB.: Notice of 34th Annual General Meeting (AGM) of Adarsh Plant Protect Limited and Integrated Annual Report for the Financial Year 2025-26. Dear Shareholder(s), We are pleased to inform you that the 34th Annual General Meeting (‘AGM’) of the Members of Adarsh Plant Protect Limited is scheduled to be held on Saturday, 19th September, 2026, at 11:00 a.m. (IST) at the Registered Office of the Company, located at 604, G.I.D.C., Vitthal Udyognagar – 388121, Anand, Gujarat. As per Regulation 36(1) (b) of the SEBI (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 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 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Integrated Annual Report for the Financial Year 2025-26 are available at: Website: www.adarshplant.com Exact path of Annual Report 2025-26: https://adarshplant.com/annual-reports/ This letter is being sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 21st August, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 7, 2024, and to dematerialize physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.\ The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. All Shareholder queries or service requests in electronic mode are to be raised only through our website, the link for which is https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or +918108116767. 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 to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For, Adarsh Plant Protect Limited Sd/- Ms. Dhwani Shah Company Secretary Membership No.: A23446