Nova Agritech Ltd

Atukuri Soujanya, belonging to the Promoter Group of Nova Agritech Limited, has acquired 4,360 equity shares, representing 0.004% of the total share capital, through an open market transaction on June 22, 2026. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, and SEBI (Prohibition of Insider Trading) Regulations, 2015. Following the acquisition, Soujanya's holding in the company has increased. The acquirer has provided an undertaking confirming no access to Unpublished Price Sensitive Information (UPSI) and compliance with insider trading regulations.

Nova Agritech Ltd has re-appointed V P S & Associates as Internal Auditors and M P R & ASSOCIATES as Cost Auditors for the financial year 2026-27. The decision was based on the recommendation of the Audit Committee and approved by the Board of Directors in their meeting held on May 30, 2026. Disclosures as required under SEBI Master Circular dated January 30, 2026, are enclosed.

Nova Agritech Ltd. has approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the re-appointment of V P S & Associates as Internal Auditors and M P R & ASSOCIATES as Cost Auditors for FY 2026-27. The meeting commenced at 01:10 PM and concluded at 2:30 PM.

Nova Agritech Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The trading window will be closed until 48 hours after the declaration of the financial results.

Nova Agritech Ltd responded to queries from BSE and NSE regarding significant movement in its share price. The company stated that it has made all necessary disclosures in a timely and accurate manner, adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nova Agritech confirmed that no material information or event has been withheld, and there are no pending announcements that could impact the security's price or volume. The company also asserted that it has not shared any price-sensitive information with market intermediaries or other parties, concluding that the observed price movement is purely market-driven and not connected to the company.

Nova Agritech Ltd has disclosed the annual encumbrance for the financial year ended 31st March 2026. According to the disclosures from the promoters Kiran Kumar Atukuri, Malathi S, Suraksha Agri Retails (India) Pvt Ltd, and Yeluri Family Trust, no shares were encumbered during the FY 2025-26. This declaration is made by the promoters and promoter group including persons acting in concert. The details of shareholding of promoter & promoter group are provided in Annexure A.

Atukuri Soujanya has acquired 8000 equity shares, which is 0.008% of the total shares, of Nova Agritech Ltd from the open market. This acquisition was made on 23rd and 24th March 2026. After this acquisition, Atukuri Soujanya holds 20,640 shares, which is 0.022% of the total shares, of Nova Agritech Ltd.

Nova Agritech Ltd has announced the closure of the trading window for dealing in securities of the company by designated persons and specified connected persons (including their immediate relatives). The closure will be effective from 1st April, 2026 till 48 hours after the declaration of audited financial results for the quarter and year ended 31st March, 2026. This decision is in accordance with the 'Code of Conduct for Prevention of Insider Trading' of the company. The date of the board meeting for considering the audited financial results of the company for the quarter and year ended 31st March, 2026, will be informed separately.

Atukuri Soujanya, a Promoter Group member of Nova Agritech Ltd, has acquired 1047 equity shares (0.001%) of the company from the open market. This acquisition is in accordance with the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and SEBI (Prohibition of Insider Trading) Regulations, 2015. The shares were acquired on 13th and 17th March 2026. This acquisition increases Atukuri Soujanya's holding to 0.013% of the company's total equity share capital.

Pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, a Separate Meeting of the Independent Directors was held on 18th March, 2026. The Independent Directors reviewed the performance of Non-Independent Directors, Chairperson and the Board as a whole, and assessed the quality, quantity and timeliness of the flow of information between the Company's management and the Board. The performance of the Non-Independent Directors, Chairperson and Board of Directors of the Company was evaluated and found 'satisfactory' by the Independent Directors.