Notice of 33rd AGM to be held on September 29, 2025.

Pursuant to Regulation 36(1)(b) company has sent a physical letter providing a web-link and exact path of the Annual Report FY 2024 - 25 to those shareholders who have not registered their email addresses.

Newspaper Publication - Regulation 47 of SEBI LODR, 2015 regarding Notice with respect to Special Window for re-lodgement of transfer requests of physical shares pursuant to SEBI Circular dated 02nd July 2025 published in Financial Express All Editions (in English) and Loksatta Pune Edition (in Marathi).

The Annual General Meeting of the Company is scheduled to be held on Tuesday, September 30, 2025 through Video Conferencing ("VC")/ Other Audio Visual Means ("OA VM")

Public notice confirming the dispatch of the Notice of 4th Annual General Meeting ('AGM') post IPO and Annual Report for FY25

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report 2024-25 of the Company. The Annual Report 2024-25 has been sent today through electronic mode to the Members who have registered their E-Mail IDS with the Company''s R&TA / Depository Participant. The Annual Report for the Financial Year 2024-25 is also available on the website of the Company viz www.nagarjunaagritech.com.

Notice along with the Annual Report of the 32nd Annual General Meeting of the Company.

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018

Intimation with respect to receipt of Work Order from Punjab Energy Development Agency

This is with reference to the email dated 04.09.2025 , we are re-submitting the same in Regulation 34(1) head under Compliances Category.,Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, we enclose herewith the copy of annual report .