Hindustan Agrigenetics: Board Meeting Intimation for Intimation For The Meeting Of Board Which Is Scheduled To Be Held On Saturday 29Th August 2026 In Compliance Of Regulation 29 Of The SEBI (LODR) Regulations 2015.

Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1. To fix the day date time and venue/mode for convening the ensuing 36th Annual General Meeting (AGM) of the Company for the financial year ended March 31 2026.2. To consider and approve the Notice of the ensuing AGM Boards Report along with the requisite annexures and Secretarial Audit Report for the financial year ended March 31 2026.3. To fix the dates for Book Closure.4. To consider and approve the appointment of the Depository/Intermediary Agency like CDSL/NSDL for providing the remote e-voting facility in connection with the ensuing AGM.5. To consider and approve the appointment of Scrutinizer for scrutinizing the remote e-voting and e-voting process to be conducted in connection with the ensuing AGM.6. Any other business with the permission of the Chair.