Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, disclosure on Related Party Transactions on Consolidated basis for the half-year ended September 30, 2020.

Pursuant to Regulation 30 of SEBI (LODR), 2015 the following KMPs of the Company are authorized for determining materiality of an event or information for the purpose of disclosures to the stock exchange. 1. Mr. Vimal Kumar - Managing Director 2. Mr. Deepak Bhutani - CFO 3. Mrs. Astha Wahi -Head Company Secretary and Compliance Officer 4. Ms. Himanshi Negi - Company Secretary and Compliance Officer

Appointment of Mrs. Astha Wahi as Head Company Secretary and Compliance Officer of the Company w.e.f. 11th November, 2020

The policy on Code of practices and procedure for fair disclosure of unpublished price sensitive information pursuant to Regulation 8 read with Regulation 3(2A) of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments.

Outcome of the Board Meeting pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Best Agrolife Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th November, 2020 at 03.00 P.M. to consider and approve inter-alia Un-Audited Financial Results for the quarter and half- year ended 30th September, 2020.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Geeta Garg & Vishesh Gupta

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vimal Kumar & Others

Dear Sir, In compliance to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate for the half year ended on 30th September, 2020. Kindly place it on record and update your website.

Best Agrolife Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here