Pursuant to Regulation 44(3) of SEBI (LODR) Regulations and other applicable Regulations of the Listing Regulations, we hereby submit the Voting Results of the EGM held on 28th July, 2025 ....

Nagarjuna Agri-tech Limited held an Extra-Ordinary General Meeting (EGM) on July 28, 2025, via video conferencing, where all 8 resolutions were passed with the requisite majority. Key resolutions included approval to give loans and guarantees beyond Section 186 limits, increase in authorised share capital with amendment to the MOA capital clause, adoption of a new Memorandum of Association, and increase in the company's borrowing limits beyond paid-up capital and free reserves. Shareholders also approved the appointment of three new directors: Mr. Altab Uddin Kazi and Mr. Chandan Ghosh as Non-Executive Independent Directors, Mr. Sumit Sengupta as Managing Director, and Mr. Rajesh Shaw as Whole-Time Director, along with their remuneration. Of the 4,657 shareholders on record, 44 cast votes representing 59,38,517 shares out of 93,69,100 outstanding (63.38% polling). Nearly all resolutions passed with 100% approval, except Resolution 4 (Altab Uddin Kazi's appointment) which had 23 dissenting votes and Resolution 8 (borrowing limit increase) which had 13 dissenting votes.