NAGARJUNA AGRI TECH LTD.

Nagarjuna Agri Tech Limited announced the resignation of Mr. Sumit Sengupta from his position as Director, effective July 31, 2026. The resignation is due to pre-occupations with other assignments. The company has provided the necessary disclosures as per SEBI LODR regulations, including the director's details and resignation letter.

Nagarjuna Agri Tech Limited 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, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. Designated persons and their relatives are prohibited from trading during this period to prevent insider trading.

Nagarjuna Agri Tech Ltd has announced the change in its corporate office address, effective April 01, 2026. The new address is Flat A-7 (North Side), 13th Floor, Chatterjee International Center (CIC), 33A Chowringhee Road (J.L. Nehru Road), Kolkata, West Bengal, India, 700071. This change was approved during the Board meeting held on March 20, 2026, and is disclosed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nagarjuna Agri Tech Ltd has announced its revised audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026. The board of directors approved the results in a meeting held on May 29, 2026. The auditor's report, issued by M/s Agarwal Khetan & Co, Chartered Accountants, carries an unmodified opinion. The board also approved extensions for acquisitions of M/s. Kathleen Confectioners, M/s. Kathleen Food Private Limited, M/s. Rafflesia Confectionary, and a 60% stake in Aarinii Gourmet LLP.

Nagarjuna Agri Tech Ltd's board meeting on May 29, 2026, approved the audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026. The auditor's report, with an unmodified opinion, was issued by M/s Agarwal Khetan & Co. The board also approved extensions for acquisitions including M/s. Kathleen Confectioners, M/s. Rafflesia Confectionary and a 60% stake in Aarinii Gourmet LLP.

Nagarjuna Agri Tech Ltd's board has approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with the auditor's report. The board meeting, held on May 29, 2026, also approved extensions for the acquisition of M/s. Kathleen Confectioners, M/s. Kathleen Food Private Limited, M/s. Rafflesia Confectionary, and a 60% stake in Aarinii Gourmet LLP.

Nagarjuna Agri Tech Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The meeting will also address other general business matters as required under the Companies Act, 2013 and SEBI regulations. The trading window, previously closed from April 1, 2026, will reopen 48 hours after the declaration of the audited financial results.

Nagarjuna Agri Tech Ltd has announced the closure of the trading window for dealing in securities of the company. The closure will be in effect from 01st April, 2026 till 48 hours after the declaration of the Audited Financial Results for the year ended 31st March, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Training) Regulations, 2025 and the company's Code of Conduct for Prohibition of Insider Training. The designated persons and relatives of designated persons have been informed not to deal in the company's equity shares during the stated period.

The promoters of Nagarjuna Agri Tech Ltd have acquired equity shares of the company under SAST Regulations, 2011. The acquisition was made on 20th March, 2026, at an issue price of Rs. 68/- per share. The total number of shares acquired is 50,90,775, which amounts to 16.61% of the company's equity shares.

Loka Properties Pvt Ltd, Basudev Builders Pvt Ltd, Aakanshi Agency Pvt Ltd, and Somani Estates Pvt Ltd have jointly acquired 60,00,000 equity shares, which represents around 19.57% of the total paid-up capital of Nagarjuna Agri Tech Ltd. The acquisition was made through a preferential issue of equity shares. The total equity share capital of Nagarjuna Agri Tech Ltd before the acquisition was INR 9,36,91,000/-, which increased to INR 30,65,51,200/- after the acquisition. The total diluted share/voting capital of the company also increased to INR 30,65,51,200/- post acquisition.