iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HATSUN HATSUN AGRO PRODUCT LIMITED INE473B01035 Board Meeting New 2026-01-19 Yes 2026-01-01 2026-01-21 Financial results Other business Unaudited Standalone And Consolidated Quarterly December 2025 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 19th January, 2026 to consider and approve inter-alia. 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025 and 2. Any other business with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Company's Insider Trading Code, the trading window for dealing in securities of the Company by Designated Persons, which is already closed with effect from 1st January, 2026, shall continue to remain closed up to 48 hours after declaration of Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31st December, 2025.