Hindustan Agrigenetics: Board Meeting Outcome for Outcomes Of Meeting Of Board Of Director Of Hindustan Agrigenetics Limited (The "Company") Held On 29Th August 2026.

This is to inform you pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Board of Directors of Hindustan Agrigenetics Limited (the Company) at its meeting held on Saturday 29th August 2026 has inter alia considered and approved the following:1. The Notice of the 36th Annual General Meeting to be held on Tuesday 29th day of September 2026 at 11.30 A.M. through video conference.2. The Annual Report including Directors report and all annexures including Secretarial Audit Report.3. Book Closure date from Wednesday 23rd day of September to Tuesday 29th day of September 2026.4. Appointment of CDSL as the intermediaries for the purpose of Evoting at the ensuing Annual General Meeting.5. The appointment of M/s.G.R.Gupta & Associates as the Scrutinizers for the purpose of e-voting process to be conducted in connection with the ensuing AGM.