Nagarjuna Agri Tech Ltd Share Price

AGM Date: 22 Sep 2021

Nagarjuna Agri Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04 2021 to September 10 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 10 2021. To convene the 33rd Annual General Meeting of the members of Company on Friday, the 10th day of September, 2021 at 9.00 A.M, at the registered office of the Company situated at 56, Panjagutta, Hyderabad, Telangana, 500082. Appointment of M/s. K.S.S.Gangadhar & Co, as Statutory Auditors of the Company subject to Shareholders in the ensuing AGM Book closure for AFM will be from 04.09.2021 to 10.09.2021 Appointment of M/s. P.Srinivas & Associates, practicing company secretaries, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting. (As Per BSE Announcement dated on 10.08.2021) A.G.M (Revised) (As Per BSE Bulletin dated on 25.08.2021) This is with reference to our earlier letter dated August 10, 2021 intimating the date of 33rd Annual General meeting and the book closure dates, we herewith intimate to the Exchange that due to certain exigencies and difficulties in implementing the schedule of conducting the Annual General Meeting, the Board of Directors has approved by way of resolution by circulation, re-scheduling of 33rd Annual General Meeting from Friday, September 10, 2021 to Wednesday, September 22, 2021 at 09:00 A M. (As Per BSE Announcement Dated on 25.08.2021) Nagarjuna Agri Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2021 to September 22, 2021 (both days inclusive) (Revised) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 22, 2021 instead of September 10, 2021. (As Per BSE Announcement Dated 26.08.2021) With reference to the subject cited this is to inform the Exchange that the 33rd Annual General Meeting of Nagarjuna Agri-Tech Limited held on Wednesday 22.09.2021 commenced at 09:00 a. m concluded at 09.46 a.m. at the registered office of the Company situated at 56 Nagarjuna Hills Punjagutta Hyderabad Telangana 500082. In this regard please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - I. (As Per BSE Announcement Dated on 9/23/2021 8:26:33 AM)

AGM Date: 22 Sep 2022

AGM 22/09/2022 Notice of 34th Annual General Meeting is scheduled to be held on Thursday, the 22nd day of September, 2022 at 09:00 a.m. through video conference or other audio-visual Means. Director's Report along with Annexures thereto. Appointment of M/s. Basi Reddy & Associates, Practicing Chartered accountant, Hyderabad, as scrutinizer of the company to scrutinize the e-Voting process. 5. The Register of Members shall be closed from 16.09.2022 to 22.09.2022. (As Per BSE Announcement Dated on 28.08.2022) In compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are herewith submitting Annual Report of the Company. (As Per BSE Announcement Dated 29.08.2022) With reference to the above subject, this is to inform that the Company has completed dispatch of Annual Report containing, inter alia, Notice of the AGM will be held on Thursday, the 22nd day of September, 2022 at 9.00 A.M.(IST)through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and audited financial statements for the FY 2021-22 to its shareholders by mail on 29.08.2022. A Public notice in this regard including book closure notice, as required under the Companies Act and Listing Regulations 2015 has been published in the Newspapers on 29 August, 2022. (As Per BSE Announcement Dated on 31/08/2022) Submission of Annual report for the FY 2021-22 (As per BSE Announcement Dated on 3/9/2022) Outcome of 34th Annual General Meeting held on 22.09.2022 (As per BSE Announcement Dated on 23/9/2022) Scrutiniser''s Report (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 22 Sep 2023

AGM 22/09/2023 35th AGM Notice (As Per BSE Announcement Dated on 30.08.2023) AGM Outcome and AGM e- Voting Results (As Per BSE Announcement dated on 22.09.2023)

AGM Date: 28 Sep 2024

36th Annual General Meeting of members of M/s. Nagarjuna Agri-Tech Limited will be held on Saturday, the 28th day of September, 2024 at 10.30 A.M.(IST)through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') to transact the following businesses. Outcome of board meeting under regulations 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 (As Per BSE Announcement dated on 04.09.2024) AGM Outcome (As Per BSE Announcement dated on 28.09.2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 We hereby inform that the AGM is scheduled to be held on Saturday, 27th of September, 2025 at 5:00 PM. The Register of members and Share Transfer Books of the Company will remain closed from Sunday, 21st of September, 2025 to Saturday, 27th of September, 2025. Further, remote e-voting facility will remain commence at Wednesday, 24th September, 2025 (9:00AM) and ends on Friday, 26th September, 2025 (5:00PM) (As per BSE Announcement Dated on 04/09/2025) Outcome of 37th AGM held on Saturday, 27th September, 2025 (As per BSE Announcement dated on: 27/09/2025) Scrutinizer Report & Voting Results for the AGM held on Saturday, 27th Septembewr 2025 (As Per Bse Announcement dated on 29/09/2025)

EGM Date: 11 Dec 2023

Financial results To convene extra ordinary general meeting of the company to be held through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') on Monday, the 4th day of December, 2023. The venue of the AGM shall be deemed to be the Registered Office of the Company. Re-Scheduling of Nagarjuna Agri-tech Limited Extra Ordinary General Meeting NAGARJUNA AGRI TECH LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. EGM Notice (As Per BSE Announcement Dated on 18/11/2023) EGM 11/12/2023 (Revised) (As Per BSE Bulletin Dated on 20.11.2023) Outcome of Extra Ordinary General Meeting EGM Scrutinizer Report (As per BSE Announcement Dated on 11/12/2023)

EGM Date: 28 Jul 2025

Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Tuesday 22nd July, 2025 to Monday 28th July, 2025 (Both days inclusive) for the purpose of Extra Ordinary Meeting of the Company. Please find enclosed the Notice of Extra Ordinary General Meeting of the Company schedule to be held on Monday, the 28th day of July, 2025 at 3:30 PM through Video Conferencing / Audio Visual means. Kindly take the above on record. (As Per BSE Announcement dated on 05.07.2025) Pursuant to regulation 30 read with Para A, Part A of Schedule III of SEBI (LODR) Regulation , 2015, please find attached the summary of proceedings of the EGM held on Monday the 28th July, 2025 through video conferencing and other Audio Visual means (VC/OAVM). (As per BSE Announcement Dated on 28/07/2025) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations and other applicable Regulations of the Listing Regulations, we hereby submit the Voting Results of the EGM held on 28th July, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OVAM) along with the Consolidate Scrutinizer''s report on the remote e-voting and e-voting conducted at the EGM pursuant to Section 108 of the Companies Act, 2013. Kindly take the same to your records. (As Per BSE Announcement Dated on: 30.07.2025)

EGM Date: 22 Dec 2025

As per SEBI LODR regulations, we are enclosing herewith Notice of EGM of the Company scheduled to be held on Monday, 22nd December, 2025 at 5:00 PM (IST). The said notice is also available in the website of the Company. We hereby inform that the Company has scheduled EGM on Monday, 22nd December, 2025 for which Book Closure dates and Record date is attached herewith for reference. Shareholder Meeting - Corrigendum Notice for the upcoming Extra Ordinary General Meeting (As Per BSE Announcement Dated on:17.12.2025) Kindly find enclosed the proceedings of the outcome of the EGM held on Monday dated 22.12.2025. (As Per BSE Announcement Dated on: 20/12/2025) Voting results and Scrutinizer''s report of the EGM held on 22.12.2025 of the Company under regulation 44 of the SEBI (LODR), 2015 (As Per BSE Announcement Dated on:24.12.2025)