Proceedings of AGM.

Harshil Agrotech Ltd held its 52nd AGM on September 28, 2025, at 4:00 PM at its registered office in Ahmedabad, which concluded at 4:31 PM. Shareholders adopted the audited financial statements for FY 2024-25 and approved the re-appointment of Managing Director Pankajkumar Patel, who retires by rotation. A new Statutory Auditor and Secretarial Auditor (M/s. Jitesh Patel & Associates) were also appointed. Importantly, shareholders passed a special resolution to increase the authorised share capital and an ordinary resolution to issue bonus shares, signalling a capital restructuring. Two new Independent Directors — Ms. Saloni Mehra and Mr. Naveen Sharma — were also appointed via special resolutions. Voting results will be disclosed separately under Regulation 44(3).