Mukta Agriculture Ltd Share Price

AGM Date: 27 Sep 2021

Dear Sir/Maam Please find attached herewith the Outcome of Board Meeting held on 20th August 2021 Pursuant to the provision of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will be closed from Tuesday, 21st September, 2021 till Monday, 27th September, 2021 (both days inclusive) for the purpose of 10th AGM of the Company which is to be held on 27th September, 2021. This is to inform that 10th Annual General Meeting of the members of the Company was duly held on Monday i.e. today at 12:51 PM through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Further in pursuance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the proceedings of 10th Annual general Meeting. Kindly take the same on your record. (As Per BSE Announcement Dated on 9/27/2021 3:47:34 AM) Dear Sir/ Maam This is with reference to the 10th Annual General Meeting (AGM) of the Company held on Monday 27th September 2021 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the details of voting results of the business transacted at the said AGM in the prescribed format. Further we are also enclosing herewith consolidated Report of the Scrutinizer dated 28th September 2021 on remote e-voting and e-voting during the AGM. Kindly take the same on your records. (As Per BSE Announcement Dated on 9/28/2021 5:14:44 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 This is to inform that the meeting of the Board of Directors of the Company duly held on 27th August, 2022 i.e. today at the registered office of the Company has inter alia: Approved & adopted the Director's Report, Secretarial Audit Report along with the Corporate Governance Report including annexures for the year ended 31st March, 2022. -approved the date and time of Annual General Meeting (AGM) and the notice for convening 11th AGM of the Company which is scheduled to be held on Thursday, 29th September, 2022, through Video Conferencing /Other Audio Visual Means. -Considered and approved the closure of Register of Members and Share Transfer Books of the Company for the purpose of 11th Annual General Meeting and cut-off date for the purpose of remote e-voting and e-voting at such meeting. -Approved the appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountants as the Scrutinizer for conducting the e-voting process during 11th AGM in a fair and transparent manner. (As Per BSE Announcement Dated on 27.08.2022) This is to inform that 11th Annual General Meeting of the members of the Company was duly held on Thursday, 29th September, 2022 at 12:30 PM through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Further, in pursuance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 11th Annual general Meeting. (As Per BSE Announcement dated on 30.09.2022) This is in furtherance to the Voting Results & Scrutinizers Report submitted vide our letter dated 1st October, 2022 with reference to the 11th Annual General Meeting (''AGM'') of the Company held on Thursday, 29th September, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Please find enclosed herewith the revised voting results and consolidated Report of the Scrutinizer on remote e-voting and e-voting during the AGM. (As Per BSE Announcement Dated 06.10.2022)

AGM Date: 29 Sep 2023

This is to inform you that the meeting of Board of Directors of the Company duly held on 1st September, 2023 i.e today at the registered office of the Company inter alia approved the following:- Re-appointment of Ms. Nirali Thingalaya as Independent Director- Annual report along with Directors report, Secretarial Audit Report and other Annextures for the FY ended 31st March, 2023.- Notice for convening 12th AGM of the Company- Closure of Register of members & Share transfer Books of the Company- approved the appointment of Scrutinizer. This is to inform you that in pursuance of Regulation 30 of SEBI (LODR), Regulations, 2015, Please find enclosed herewith the Newspaper copies of Mumbai Lakshdeep (Regional language) and Standard Post (English language), published today i.e. 09th September, 2023 regarding 12th AGM of the Company to be held on Friday, 29th September, 2023 at 12:30 pm. (As Per BSE Announcement Dated on 09/09/2023) Please find enclosed the summary of proceedings of the 12th Annual General Meeting of the Company held on Friday,29th September, 2023. This is to inform you that the Members of the Company at the 12th AGM of the Company held on Friday, 29th September, 2023 at 12:30 through VC/OAVM , have approved the Appointment of Mr. Manaklal Agarwal (DIN: 10214780) as an Independent Director of the Company and Re-Appointment of Mrs. Niraali Thingalaya (DIN: 08125213) as an Independent Director for a second term of 5 years. This is to inform that the Members at its 12th AGM of the Company held on Friday, 29th September, 2023 at 12:30 p.m through VC/OAVM , have approved the Appointment of Mr. Manaklal Agarwal (DIN: 10214780) as an Independent Director of the Company and Re-appointment of Mrs. Niraali Thingalaya (DIN: 08125213) as an Independent Director of the Company for a second term of 5 years. (As Per BSE Announcement Dated on 29.09.2023) Please find enclosed herewith the Scrutinizer''s Report and Voting Results of the 12th Annual General Meeting of the Company held at 29th September, 2023 at 12:30 p.m under Regulation 44 of SEBI (LODR), Regulations, 2015. Please find enclosed herewith the voting results of 12th Annual General Meeting of the Company held on 29th September, 2023 at 12:30 p.m pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 PURSUANT TO REGULATION 30 OF SEBI (LODR), REGULATIONS, 2015, THIS IS TO INFORM YOU THAT THE MEMBERS OF THE COMPANY AT ITS 13TH AGM HELD TODAY ON MONDAY, 30TH SEPTEMBER, 2024 HAS APPOINTED MR. HIMANSHU AGARWAL AS NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR THE TERM OF 5 YEARS. PLEASE FIND ENCLOSED HEREWITH THE DETAILS REQUIRED AS PER SEBI (LODR), REGULATIONS, 2015 (As per BSE Announcement Dated on 30/09/2024) In compliance with the provisions of regulation 44(3) and other applicable provisions of SEBI lodr, Regulations, 2015, we hereby submit the following documents regarding the 13th AGM of the Company which was held on 30th September, 2024 at 1:00 through VC/OAVM: 1. Disclosure of voting results pursuant to regulation 44 2.Consolidated Report of the Scrutinizer, Mr. Arvind Baid dated 3rd october, 2024. (As Per BSE Announcement dated on 03.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 The BOD of the Company have fixed the dates for closure of Share transfer Books & Register of Members which shall be closed from 24th September, 2025 to 30th September, 2025 (both days inclusive) for the purpose of 14th AGM of the Company. Please find attached herewith proceedings of 14th AGM held on 30th September 2025 Through OAVM. The meeting commenced at 1:00 PM & Concluded at 1:32 PM (As Per Bse Announcement dated on 30/09/2025) Please find enclosed the scrutiniser''s report for the AGM concluded on 30th September, 2025. (As Per BSE Announcement Dated on:03.10.2025)