Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Annual Secretarial Compliance Report issued by KJB & CO LLP, Practising Company Secretaries for the Financial Year ended 31st March, 2022 on 13th May, 2022.

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022. Kindly take the above on record and disseminate.

Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) as per the details below. Date: 25th May 2022 Type of Interaction: In-person Meetings Name of Conference: Edelweiss Agri Inputs & Chemicals Conference Discussions will be based on publicly available information.

The Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022 have been approved and taken on record by the Board of Directors in their meeting held on 13th May, 2022. The same was published in the following newspapers on 14th May, 2022:- 1) 'The Economic Times', Mumbai Edition, in English Newspaper; 2) 'Maharashtra Times', Mumbai Edition, in Marathi Newspaper. Please find enclosed the newspaper advertisement for your record.

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please note that the Audio Link for the conference call with the Analysts/ Investors for the Q4 & FY 2021-22 Financial Results of the Company conducted through digital means on Friday, 13th May, 2022 at 5.00 PM (IST) is available at the website of the Company under the following link: https://drive.google.com/file/d/1LpmE-Y3hDucWZ2U37Ah0Hb0-etuH7EX9/view?usp=sharing.