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M.P. Agro Industries Ltd. Board/Management Information 2026

Feb 2, 2026

61419_rns_2026-02-02_d35baf3e-1fee-4e12-95ab-296983a7d3e8.pdf

Board/Management Information

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Registered Office: 924, 9 Floor, Fortune Tower, Sayajigunj, Vadodara – 390020 Email Id: [email protected] Website: www.mpagroindustries.in Phone no.:+91 – 2653152583 CIN: L24123GJ1975SGC106981

M.P. AGRO INDUSTRIES LTD.

SAMRUDDHI

Dt.: 2[nd] February, 2026

To, Corporate Filing, BSE Limited, P J Towers, Fort, Mumbai

Scrip Code: 506543

- Subject: Intimation of date of Board Meeting pursuant to Regulation 29 of SEBI (LODR) 2015.

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI Listing Regulation (LODR) 2015, meeting of the Board of Directors of the company scheduled to be held on Friday, 13[th] February, 2026 to consider the Unaudited Financial statements for the Quarter / Nine Months ended on 31[st] December, 2025 and Limited Review Report thereto.

Further, in continuation of our letter dated 22[nd] December, 2025, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company's securities will continue to remain closed till 15[th] February, 2026 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading.