Agri-Tech India Ltd. — Board/Management Information 2025

Nov 29, 2025

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29[th] November 2025

The Manager-Listing The Manager- Listing BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex Dalal Street, Bandra (E) Mumbai-400001 Mumbai-400051

BSE Code-537292 NSE Code-AGRITECH

Sub: Change in Name of Company Secretary and Compliance officer.

Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the name of Ms. Reshma Naresh Talbani has been changed to Mrs. Meher Amit Rajani due to her marriage, with immediate effect.

The details with respect to the above for Change in Name of the Company Secretary and Compliance Officer as prescribed under clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations read with the SEBI circular SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13 July, 2023, is enclosed as Annexure A.

Thanking You.

Yours faithfully, For Agri-Tech (India) Limited,

Rajendra Digitally signed by Rajendra Balmukundji Balmukundji Sharma Date: 2025.11.29 15:49:38 Sharma +05'30' Rajendra Sharma Chief Financial Officer

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Details as required under SEBI master circular dated November 11, 2024 are enclosed as (Annexure-A)

Change in Name of Company Secretary and Compliance Officer of the Company.

Change in Name of Company	Secretary and Compliance Officer of the Company.
Name of CompanySecretary	Meher Amit Rajani (previously known as Reshma NareshTalbani) p
DIN	NotApplicable
Reason for Change(cessation)	Ms. Reshma Naresh Talbani has been changed to Mrs.Meher AmitRajanidue toher marriage
Date ofCessation	29thNovember2025
Brief Profile	Mrs. Meher Amit Rajani is a Company Secretary by professionhaving a huge experience in the field of Secretarial, CompaniesAct, SEBI LODR, and etcs, and she has been associated with theCompany since 24th January 2013.
Disclosure of relationshipbetweendirectors	Not Applicable
Directorship in any otherlisted companies	Not Applicable
Board Committee Update	NotApplicable
Information requiredpursuant to BSE Circularno. LIST/COMP/14/2018-19 and the NSE Circularno. NSE/ CML/2018/24,both dated 20 June 2018	Not Applicable

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