Basant Agro Tech (India): Board Meeting Intimation for NOTICE OF THE MEETING OF THE BOARD OF DIRECTORS

Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1.Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 consider and approve the Audited Financial Result for the quarter and year ended on 31st March 2026.2. To consider and approve the appointment of Mr. Jayant Galande as Cost Auditor to conduct the audit of the cost records of the Company for the financial year ending March 31 2027. 3. To consider and approve the appointment of Mr. Dinesh Sharma Chief Internal Auditor Mumbai for carrying out the Internal Audit of the Company for the Financial Year 2026-27.4. To take on records the Directors disclosures of their interest in other Companies & Non-disqualifications of Directors under Companies Act 2013.5. Too took on record Related Party Transaction (RPTs) for the quarter ended March 31st 2026.6. Declaration of dividend if any7. Any other business with permission of the Chairman