Nagarjuna Agri Tech: Outcome Of Board Meeting Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

1 Un-audited financial result and Limited review Report of the Company for the quarter ended 30.06.2021.

2 Appointment of Smt. N. Rama Devi (DIN: 0690266) who retires by rotation and being eligible offers herself for re-appointment.

3 Appointment of Ms. Atmakuri Manga Veni as company secretary & compliance officer of the company.

4 Approve the AGM Notice and Directors Report for the year ended March 31 2021.

5 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.

6 Appointment of M/s. K.S.S.Gangadhar & Co as Statutory Auditors of the Company subject to Shareholders in the ensuing AGM

7 Book closure for AFM will be from 04.09.2021 to 10.09.2021

8 Appointment of M/s. P.Srinivas & Associates practicing company secretaries as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting.