Nagarjuna Agri Tech: Board Meeting Outcome for Outcome Of Board Meeting Held On 30.12.2025

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (Listing Regulations) we wish to inform you that the Board of Directors of Nagarjuna Agri-Tech Limited at their meeting held today i.e. 30th December 2025 at the Corporate office of the Company situated at Unit No 9/1 9th Floor Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata - 700107 West Bengal India wherein the following agenda were considered and approved tthe extension of the indicative time period to complete the process of acquisition of both the Partnership Firm and the Company from on or before December 31 2025 to on or before January 31 2026. The Company is taking all necessary steps to complete the transaction within the revised extended timeframe.