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: INTIMATION OF 17[TH] ANNUAL GENERAL MEETING

Ref: Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

With reference to the above-cited subject, we would like to inform that the Annual General Meeting of the Company is scheduled to be held on Friday, 20[th] September, 2024 at 4:00 PM through Video Conference or Other Audio-Visual Means as per the Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

The notice of AGM will be dispatched to Members, whose names appear in the Register of Members/ List of Beneficial Owners as on Friday, 23[rd] August, 2024 being the cut-off date for dispatching the Notice of AGM.

The Members, whose names appear in the Register of Members/ List of Beneficial Owners as on Friday, 13[th] September, 2024 being the cut-off date are entitled to vote on the Resolution set forth in the Notice of AGM.

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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.

Please take the same on record and suitably disseminate 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 17:26:56 +05'30'Neha SoniCompany Secretary & Compliance Officer----- End of picture text -----

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