Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Friday, September 4, 2026

Board of Directors of the Company at its meeting held today i.e. on 4th September, 2026 has inter-alia considered the following matters: 1. Approved the Board Report for the financial year ended on 31.03.2026.2. Notice for 37th AGM to be held on 30.09.2025. 3. Approval of Proposed Sale/Transfer of 50% Shareholding in Agrotech Risk Private Limited.4. Appointment of Central Depository Services (India) Limited .5. Appointment of Scrutinizer.6. Recommendation for Re-appointment of Smt. Madhulika Jain as Director.7. Recommendation for Re-appointment of Mr. Neeraj Jha as Independent Director.8. Recommendation for Approval of Material Related Party Transactions.9. Proposed Shifting of Registered Office.

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