Agritech LimitedPSX: AGL

Material Information - Annual Turnaround (ATA) Activity - 2026

· Issued by Agritech Limited

AGL/PSX/ Mat-Into/23 January 27, 2026

The General Manager

Pakistan Stock Exchange Stock Exchange Building, Stock Exchange Road, Karachi

Executive Director/HOD

Offsite II Department, Supervision Division, Securities & Exchange Corrtrnission of Pakistan

63 NIC Building, Jinnala Avenue, Blue Area,

Islamabad

Disclosure of Material Information - Annual Turnaround (ATA) Activity - 2026

Dear Sir,

Under Section 96 of the Securities Act, 2015, (the "Act") and Clause 5.6.1. of the Rule Book of Pakistan Stock Exchange ("PSX"), we are pleased to convey the following information:

The scheduled Annual Turnaround (ATA) activity of Urea Plant of Agritech Limited will take place from January 27, 2026, to February 16, 2026, to ensure optimal plant performance and safety. Production will remain temporarily suspended during this period.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours faithfully,



Brig Tamour Daud Khan, SI (vj, (netd) Company Secretary



Disclosure Form

In terms of Section 96 of the Securities Act, 2015

Name:

Agritech Limited

Date of Reporting:

January 27, 2026

Contact Information: Brig Tamour Daud Khan, SI (M), (Retd)

Company Secretary, Agritech Limited

Askari Corporate Tower, 4+ Floor, 75-76. Block-D, Main Boulevard, Culberg-JH, Lahore

Contact: 042-36401000-3

Email: corporateWagritech.com.pk

[ } Disclosure of Material Information Annual Turnaround (ATA) Activity - 2026

Under Section 96 of the Securities Act, 2015, (the "Act") and Clause 5.6.1. of the Rule Book of Pakistan Stock Exchange ("PSX"), we are pleased to convey the following information:

The scheduled Annual Turnaround (ATA) activity of Urea Plant of Agritech Limited will take place from January 27, 2026, to February 16, 2026, to ensure optimal plant performance and safety. Production will remain temporarily suspended during tlais period.

Signature



The company has duly caused this form / stateme»t to be signed on behalf o1 Agritech Limited by the u dersigrled being an authorized signatory.

Brig Tannour Daiid Khan, SI (M), (Retd) Company Secretary



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