5372922026-08-255372922026-08-252026-08-25ResolutionOrAgendaDomain15372922026-08-25ResolutionOrAgendaDomain15372922026-08-252026-08-25ResolutionOrAgendaDomain25372922026-08-25ResolutionOrAgendaDomain25372922026-08-252026-08-25ResolutionOrAgendaDomain35372922026-08-25ResolutionOrAgendaDomain3xbrli:pureAGRI-TECH (INDIA) LIMITEDAGRITECHNew2026-09-1611:00:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)2/2026-27Wednesday2026-09-1611:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Balance Sheet of the Company as of March 31, 2026, and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited Standalone Financial Statement of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Statutory Auditor thereon, be and are hereby received, considered and adopted.” Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mrs. Jeevanlata Kagliwal (DIN-02057459) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, including any statutory modification(s) or re-enactment thereof for the time being in force, Mrs. Jeevanlata Kagliwal (DIN: 02057459), who retires as a Director by rotation and, being eligible, has offered herself for re appointment, be and is hereby re-appointed as a Director of the Company.”Executive DirectorMrs. Jeevanlata Kagliwal020574592026-09-162031-09-15Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. KP Sahasrabudhe & Co. as Statutory Auditors of the Company for a term of five years To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, Section 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and pursuant to the recommendation of the Audit Committee, M/s. KP Sahasrabudhe & Co., Chartered Accountants (Firm Registration No. 117298W), who were appointed as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of the previous Statutory Auditors and who shall hold office until the conclusion of this Annual General Meeting, be and are hereby appointed as Statutory Auditors of the Company for a term of five consecutive years, to hold office from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031, at such remuneration plus applicable taxes and reimbursement of out-of-pocket expenses as may be incurred by them in connection with the audit of the accounts of the Company, as may be mutually agreed upon between the Board of Directors and the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to settle any question, difficulty or doubt that may arise and to do all such acts, deeds, matters and things as may be necessary, proper or expedient for the purpose of giving effect to this Resolution.”OthersStatutory AuditorsKP Sahasrabudhe & Co., Chartered Accountants2026-04-012031-03-31