Nagarjuna Agri Tech: Board Meeting Outcome for Outcome Of Board Meeting Held On February 05 2026 Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.

1. The Board approved the Unaudited Financial Results along with the Limited Review Report of the Company as reviewed by the Audit Committee for the quarter ended on December 31 2025 and the same are also available on the Companys website. 2. The Board considered and appointed Mr. Biswanath Bhattacharya as the Chief Executive officer (CEO) of the Company.Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended December 31 2025.