AIMCO PESTICIDES LTD.

Aimco Pesticides Ltd has informed shareholders that a letter has been sent on August 27, 2026, providing a web-link to the complete details of the Annual Report for the Financial Year 2025-26. This communication is specifically for members who have not registered their email addresses with the company, its Registrar & Transfer Agent, or depositories. The 39th Annual General Meeting is scheduled for September 25, 2026, via Video Conferencing. The web-link provided is https://aimcopesticides.com/investor-relations/annual-reports/, with the exact path detailed as www.aimcopesticides.com > Investor Relations > Annual Reports. This measure is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aimco Pesticides Limited has announced its 39th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, the re-appointment of a director retiring by rotation, ratification of remuneration for Cost Auditors for FY 2026-27, and approval for a related party transaction involving the sale of immovable property. The Annual Report for FY 2025-26 and related documents are available on the company's website.

Aimco Pesticides Limited has released its Annual Report for the Financial Year 2025-26, including the notice for its 39th Annual General Meeting. The report details the company's business canvas, product portfolio, global footprint, and financial statements. It highlights Aimco's commitment to farmers through innovation, sustainability, and customer satisfaction, with a focus on manufacturing technical-grade agrochemicals like herbicides, fungicides, and insecticides. The company operates in India, Australia, Brazil, and the USA, with strategies to enhance production capacity and expand its product portfolio. The report also includes statutory reports and financial statements, emphasizing a 'Green Ethos, A Golden Harvest' theme.

Aimco Pesticides Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from M/s. CNK & Associates LLP. The company also discussed the Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. Additionally, the notice for the 39th Annual General Meeting (AGM) scheduled for September 25, 2026, was approved. The register of members and share transfer books will be closed from September 19 to September 25, 2026, for the AGM. The remote e-voting period is set from September 22 to September 24, 2026. M/s. SPRS And Co. LLP has been appointed as the scrutinizer for the e-voting and poll process.

Aimco Pesticides Ltd announced that its Register of Members and Share Transfer Book will be closed from September 19, 2026, to September 25, 2026, inclusive. This closure is in preparation for the company's 39th Annual General Meeting (AGM), scheduled for September 25, 2026, which will be held via Video Conference/Other Audio-Visual Means. The record date for determining eligible members for e-voting has been set as September 18, 2026. Shareholders are requested to note this information for necessary action.

Aimco Pesticides Limited's Board of Directors met on August 12, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026 (Q1 FY27), both standalone and consolidated. The board also reviewed the Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. Additionally, the notice for the 39th Annual General Meeting (AGM), scheduled for September 25, 2026, was approved. The register of members and share transfer books will be closed from September 19 to September 25, 2026, for the AGM. The company also appointed SPRS And Co. LLP as a scrutinizer for the e-voting and poll process at the AGM.

Aimco Pesticides Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will review the Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. The meeting will also decide on the date, time, venue, and notice for the 39th Annual General Meeting (AGM) and fix the book closure period. The trading window for company insiders has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared.

Aimco Pesticides Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all directors, KMPs, designated employees, connected persons, and their immediate relatives. It commences on Wednesday, July 01, 2026, and will remain closed until 48 hours after the declaration of the financial results for the first quarter ending on June 30, 2026. The company has advised all designated persons not to trade during this period. The exact date for the board meeting to approve the un-audited financial results (standalone & consolidated) will be communicated later.

Aimco Pesticides Ltd has entered into a Student Research Project Agreement with the University of Melbourne and its wholly-owned subsidiary, Aimco International FZE. The agreement, dated June 19, 2026, is focused on studies for novel products in agriculture. Under the terms, Aimco Pesticides will provide or facilitate a payment of AUD $191,096.40 (including GST) to the University of Melbourne. While Aimco International FZE is a wholly-owned subsidiary, the transaction is considered a related party transaction executed at "arm's length." The company has clarified that this agreement will have no impact on its management or control.

Aimco Pesticides Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and financial year ended March 31, 2026. The statutory auditors, M/s. CNK & Associates LLP, issued an unmodified opinion on these results. Additionally, the Board approved the re-appointment of M/s. V. J. Talati & Co., Cost Accountants, as the Cost Auditor of the Company for the Financial Year 2026-27.