Hindustan Agrigenetics: Board Meeting Outcome for The Board Of Directors Of The Company In Its Meeting Held On 14Th March 2026 Has ConsideredAnd Approved The Appointment Of Chief Financial Officer Based On The Recommendation Of TheNomination And Remuneration Committee And Audit Committee.

The Board of Directors of the Company in its meeting held on 14th March 2026 has consideredand approved the Appointment of Chief Financial Officer Based on the recommendation of theNomination and Remuneration Committee and Audit Committee.Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with SEBI Circular dated July 13 2023 are enclosed as Annexure A we wish to inform you that the Board of Directors of the Companyat its meeting held today i.e. Saturday 14th March 2026 has inter alia considered and approved thefollowing.