Respected Stakeholders, We hereby inform you that the outcome of the 35th AGM of the Company is enclosed herewith.

White Organic Agro Limited held its 35th Annual General Meeting on 26th September 2025 at 11:00 AM via video conferencing, concluding at 11:32 AM with voting lines open until 12:42 PM. The meeting was chaired by Managing Director & CFO Mr. Darshak Rupani, with the Chairman, two Independent Directors, the Company Secretary, and the Secretarial Auditor also present. Out of 27,190 shareholders on record, 36 attended via VC (4 from promoter group and 32 from public). Four resolutions were put to vote through remote e-voting and e-voting during the meeting: adoption of FY25 audited financial statements, re-appointment of Mr. Prashantt Rupani as Non-Executive Director, appointment of Ms. Bhavika Thakkar as Independent Woman Director, and appointment of Rachana Maru Furia & Associates as Secretarial Auditor for FY2025-2029. The MD also briefed shareholders on ongoing business operations and future plans. The combined voting results are awaited and will be declared after the Scrutinizer's Report is received.