BSECompany Update1 Sept 2026 · 1 Sept 2026, 10:52 am

AGM Notice pre-Dispatch News Paper Advertisement

Nova Agritech Ltd · 544100

✦ AI Summary

Nova Agritech Ltd has announced the publication of a newspaper advertisement for its 19th Annual General Meeting (AGM) in compliance with Regulation 47(1)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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Full Announcement

Nova Agritech Ltd - 544100 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Registered Office: Sy.No.251/A/1., Singannaguda Village Mulugu Mandal, Medak, Siddipet - 502279, Telangana, India CIN: L01119TG2007PLC053901 +91 84 5425 3446 • cs@novaagri.in 01st September, 2026 BSE Limited, National Stock Exchange of India Limited, Listing Department, P J Towers, Listing Department, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544100 Trading Symbol: NOVAAGRI SUB: NEWSPAPER ADVERTISEMENT FOR 19TH ANNUAL GENERAL MEETING (“AGM”) OF THE COMPANY. Ref: Regulation 47(1)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with point no. 3(A)(IV) of MCA circular no. 20/2020 dated May 5, 2020. Dear Sir/Madam, With reference to the above-cited subject, enclosed herewith are the copies of the newspaper advertisements published in “Financial Express (English)” and “Nava Telangana (Telugu)” on 31st August, 2026 regarding the Notice of 19th Annual General Meeting of the Company. Please take the same on record and suitably disseminate it to all concerned. Thanking you! For Nova Agritech Limited Gopi Mallikharjuna Rao Avvaru Company Secretary & Compliance Officer [Enclosed: Newspaper Publications]