Addendum to the Notice of Annual General Meeting to be held on September 22, 2025

Spright Agro Limited has issued an addendum to its 31st AGM notice for the meeting scheduled on September 22, 2025, at 2:00 PM IST in Ahmedabad. The addendum revises Item No. 3, proposing the appointment of M/s. Marks & Co. (FRN: 139476W), Chartered Accountants, as Statutory Auditors for a 5-year term, from the conclusion of this AGM until the AGM for FY ending March 31, 2030. A new Item No. 8 has been added under Special Business to appoint M/s. Jitesh Patel & Associates, Practicing Company Secretaries, as Secretarial Auditors for 5 consecutive years (FY 2025-26 to FY 2029-30), as required under SEBI's amended Listing Regulations. All other items in the original AGM notice dated August 28, 2025, remain unchanged, and the same scrutinizer and e-voting process will apply to the new resolution.