This is to inform you that the Board of Directors of Hindustan Agrigenetics Limited ('the Company'), at its meeting held on Friday, 14 August 2026, has, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended 30 June 2026. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.

Un-Audited Standalone financial results for the first quarter ended 30th June, 2026

Financial results for the quarter ended on June 30, 2026

The Board of Directors of the Company at their meeting held on Friday, August 14, 2026 vide Video-Conferencing/other Audio-visual means ('OAVM') have inter-alia considered and approved the financial results for the quarter ended June 30, 2026

Unaudited Financials Results for Quarter ended June 30, 2026

Please find enclosed herewith the Financial Result for the quarter ended June 30, 2026.

Respected Sir/Madam, With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held on today i.e. Friday, 14th August, 2026, inter alia, Considered and approved the unaudited Financial Result as recommended by Audit Committee along with Limited Review Report for the quarter ended on 30th June, 2026. The Meeting of the Board Commenced at 03:45 P.M. and concluded at 04:45 P.M. Further please find enclosed herewith the unaudited quarterly financial result as on 30.06.2026 along with the limited review report taken on record by the Board of Directors.

Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

With reference to captioned subject, we would like to inform that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on today i.e., 14-08-2026 has inter alia, 1. considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended on June, 30, 2026; 2. Considered and approved other bsuiness items

PFA the Unaudited Standalone and Consolidated Financial results of the Company for quarter ended 30th June, 2026 along with the Limited Review Report