We have attached herewith press report as per Reg. 30 of SEBI LODR, Regulations, 2015. Kindly take the same on your record. Thank you.

Intimation of Re-appointment of Dineshkumar Dhirajkumar Patel as independent director

Proceedings of AGM held on 27-09-2025.

Intimation regarding order of Hon''ble NCLT Cuttack Bench, dispensing with the shareholders and creditors meeting in the matter of application for a scheme of amalgamation between Milk Mantra Dairy Private Limited and Hatsun Agro Product Limited

Intimation for closure of Trading Window

Intimation of Appointment of Statutory Auditor

Submission of proceedings of 42nd AGM of the Company

Outcome of Postal Ballot and Scrutinizer''s Report

Intimation regarding resignation tendered by internal auditor of the Company. The detailed disclosure is attached herewith.

Voting Results along with Scrutinizer''s Report of the 47th Annual General Meeting of the Company