With reference to the captioned subject and in compliance of reg 30 of SEBI (LODR) Regulation, 2015, this is to inform you that the Company Secretary & Compliance Officer of the Company has resigned vide resignation letter dated 29th March, 2025. Her resignation is accepted by the Company from the closing of business hours of 29th March, 2025. The letter is enclosed for your kind reference. We request you to please acknowledge and take it to your records.

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Nagarjuna Agri Tech Ltd.

06 Mar 2025, 06:13PM

56.99

0.28%

Corp. Note

NAGARJUNA AGRI TECH LTD. - 531832 - Board Meeting Outcome for Intimation Under Regulation 30 Of …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Regulations & Disclosure Requirements Regulations, 2015) as amended, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, March 6, 2025 has approved the acquisition of M/s. Kathleen Confectioners a Partnership Firm and M/s. Kathleen Food Private Limited, through acquisition of 100% shareholding in the said Company and invest an amount of upto Rs. 23 Crores, subject to approval of shareholders, as per the provisions of Section 186 of Companies Act 2013.

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Nagarjuna Agri Tech Ltd.

14 Feb 2025

56.99

0.28%

Corp. Note

NAGARJUNA AGRI TECH LTD. - 531832 - Integrated Filing (Financial)

BSE India

Integrated filing ( Financials)

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Nagarjuna Agri Tech Ltd.

28 Jan 2025

56.99

0.28%

Board Meeting

NAGARJUNA AGRI TECH LTD. - 531832 - Board Meeting Outcome for Outcome Of Board Meeting Under …

BSE India

Outcome of Board meeting under regulations 30 read with 33 (3) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015.

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Nagarjuna Agri Tech Ltd.

28 Jan 2025

56.99

0.28%

Result

NAGARJUNA AGRI TECH LTD. - 531832 - Outcome Of The Board Meeting

BSE India

bm outcome

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Nagarjuna Agri Tech Ltd.

22 Jan 2025

56.99

0.28%

Board Meeting

NAGARJUNA AGRI TECH LTD. - 531832 - Board Meeting Intimation for Approval Of Unaudited Financial Result …

BSE India

NAGARJUNA AGRI TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve 1. Un-Audited financial results for the quarter ended 31.12.2024 2. Limited Review Report for quarter ended 31.12.2024 3. Any other business with the permission of the Chair.

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