Nova Agritech Limited — AGM Information 2024

Aug 10, 2024

Registered Office: Sy.No.251/A/1., Singannaguda Village Mulugu Mandal, Medak, Siddipet - 502279, Telangana, India

CIN : L01119TG2007PLC053901

+91 84 5425 3446 • cs@novaagri.in

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10[th] August, 2024

To

BSE Limited , National Stock Exchange of India Limited , Listing Department, P J Towers, Listing Department, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051

Scrip Code: 544100 Trading Symbol: NOVAAGRI

SUB: CALENDER OF EVENTS W.R.T. 17[TH] ANNUAL GENERAL MEETING

Dear Sir/Madam,

This is in continuation to our outcome of board meeting dated 10[th] August, 2024, we would like to bring to the notice of all the stakeholders that the 17[th] Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 20 September 2024 through Video Conferencing/ OAVM. In this regard, below mentioned are the dates of various events for the purpose of AGM –

CALENDAR OF EVENTS:

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----- Start of picture text ----- Sl. no. Event description Date1. Cut-off date for sending notice of AGM & Annual Report 23.08.20242. Date of dispatch of notice of AGM [through email only] 26.08.20243. Cut-off date for AGM e-voting entitlement 13.09.20244. Book Closure date (both dates inclusive) 13.09.2024 – 20.09.20245. Last date to register as Speaker 13.09.20246. E-voting Start [Date & time] 17.09.2024 (9:00 am)7. E-voting End [Date & time] 19.09.2024 (5:00 pm)8. Date and time of 17 [th] AGM 20.09.2024 (4:00 pm)9. Announcement of e-voting results Within 2 working days ofconclusion of AGM----- End of picture text -----

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Board has appointed the following in its meeting held on 10[th] August, 2024:

• (i) Central Depository Services (India) Ltd to act as authorised agency to provide platform for attending and e-voting facilities to its members in respect of the business to be transacted at the ensuing AGM. (Detailed procedure shall be published on the website of the Company at www.novaagri.in)

• (ii) Mr. M Ramana Reddy, Practicing Company Secretary from P. S. Rao & Associates, Hyderabad to act as the Scrutinizer for conducting the remote e-voting process as well as the e-voting system on the date of the AGM, in a fair and transparent manner.

Kindly take the same on record and suitably disseminated it to all concerned.

Thanking you!

For Nova Agritech Limited

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----- Start of picture text ----- NEHA Digitally signedby NEHA SONIDate: 2024.08.10SONI 17:26:10 +05'30'Neha SoniCompany Secretary & Compliance Officer----- End of picture text -----

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