Agri-Tech India Ltd. — Board/Management Information 2020

Jun 3, 2020

03" June 2020

The Manager-Listing The Manager- Listing Dalal Street, Bandra (E) Mumbai-400001 Mumbai-40005 1

BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex

BSE Code-537292 NSE Code-AGRITECH

Sub - Outcome of Board Meeting.

Ref — Regulation 30 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements).

We inform you that the Board of Directors of the Company, at its Meeting held today i.e. on 03'4 June 2020, has approved the following.

1. Approved the Notice of Annual General Meeting for the year 2019-20.

2. Approved Directors Report as on 31s March 2020.

• 1. Approved and Fixed the date of Annual General Meeting of the Company to be held on Tuesday 30' June 2020 at 11:00 AM through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs circular No.20/2020 dated 5'* May 2020 and SEBI Circular No SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12t May 2020. the procedure for participation in the Annual General Meeting will be intimated separately.
• 1. Approved the closure of the Register of Members of the Company from Thursday 25'h June 2020 to Monday 29» June 2020 (both days inclusive for the purpose of AGM. ,

The Meeting Commenced on 03:30 p.m. and Concluded on 04:00 p.m.

You are requested to take the above information on record.

Thanking You

Rajendra Sharma Chief Financial Officer

Bo