Nova Agritech Limited — Board/Management Information 2025

May 5, 2025

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

+91 84 5425 3446 • cs@novaagri.in

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CIN : L01119TG2007PLC053901

5[th] May, 2025

To

BSE Limited ,

Listing Department, P J Towers,

Dalal Street,

Mumbai – 400 001

National Stock Exchange of India Limited , Listing Department, Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051

Scrip Code: 544100

Trading Symbol: NOVAAGRI

SUB: Intimation of appointment/re-appointment of Auditors of the Company.

Ref: Regulation 30 read with para “A” of part “A” of 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 based on the recommendation of the Audit Committee of the Company, the Board of Directors in its meeting held today i.e. Monday, 5[th] May, 2025, have inter alia, approved the –

1. Subject to approval of members of the Company, Appointment of P. S. Rao & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for a period of five years commencing from the FY 2025-26.

2. Re-appointment of V P S & Associates , Chartered Accountants, (Firm Registration No. 009280S), as Internal Auditors of the Company for the FY 2025-26.

3. Re-appointment of M P R & ASSOCIATES , Cost Accountants (Firm Registration No. 000413) as Cost Auditors of the Company for the FY 2025-26.

The disclosures as required under SEBI Circular dated 11[th] November, 2024 are enclosed herewith as Annexure A, B and C respectively . Please take the same on record and suitably disseminate it to all concerned.

Thanking you!

For Nova Agritech Limited

KIRAN KUMAR ATUKURI Digitally signed by KIRAN KUMAR ATUKURI Date: 2025.05.05 12:11:23 +05'30' Kiran Kumar Atukuri Managing Director DIN: 08143781

Encls as above

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Annexure A

Appointment of P. S. Rao & Associates, Practicing Company Secretaries, as Secretarial Auditors, Subject to approval of members of the Company:

(Pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024)

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Particulars Details
Reason for change viz. appointment, resignation, Appointment as Secretarial Auditors for a
removal, death or otherwise period of five years commencing from the
FY 2025-26, subject to approval of
members of the Company
Date of appointment/cessation (as applicable) 5 [th] May, 2025
& term of appointment Subject to approval of members
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Particulars Details	Particulars Details
Reason for change viz. appointment, resignation, removal, death or otherwise Appointment as Secretarial Auditors for a period of five years commencing from the FY 2025-26, subject to approval of members of the Company
Date of appointment/cessation (as applicable) & term of appointment 5thMay, 2025 Subject to approval of members
Brief profile (in case of appointment)	P. S. Rao & Associates, Practicing Company Secretaries Address: 403, Nirmal Towers, Dwarkapuri Colony, Punjagutta, Hyderabad - 500082, Telangana, India Email Id: psrmrr2020@gmail.com About the Auditor: P. S. Rao & Associates, Practicing Company Secretaries, established in 1994. Since its inception, the firm has been dedicated to providing comprehensive secretarial, legal, and consultancy services to diverse clients including listed and unlisted companies, Joint Ventures, Multinational Corporations, wholly owned Subsidiaries of Foreign Companies, Private Companies, and other entities. With over three decades of experience, the team at P. S. Rao & Associates comprises experienced professionals, including Company Secretaries, Advocates, Insolvency Professionals,

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Impact Assessors (Social Auditors),
registered Valuers, Chartered
Accountants, Cost & Management
Accountants, and Merchant Bankers in
delivering various aspects of corporate
affairs, including Corporate Restructuring,
Acquisitions, Initial Public Offer(s),
Corporate Insolvency Resolution Process,
Auditing, Due Diligence etc.
Disclosure of relationships between directors (in Not Applicable
case of appointment of a director).
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Annexure B

Re-appointment of V P S & Associates, Chartered Accountants, (Firm Registration No. 009280S), as Internal Auditors of the Company:

(Pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024)

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Particulars Details
Reason for change viz. appointment, resignation, Re-Appointment as Internal Auditors for
removal, death or otherwise the FY 2025-26
Date of appointment/cessation (as applicable) 5 [th] May, 2025
& term of appointment Re-appointment for FY 2025-26
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Particulars Details	Particulars Details
Reason for change viz. appointment, resignation, removal, death or otherwise Re-Appointment as Internal Auditors for the FY 2025-26
Date of appointment/cessation (as applicable) & term of appointment 5thMay, 2025 Re-appointment for FY 2025-26
Brief profile (in case of appointment)	V P S & Associates, Chartered Accountants, (Firm Registration No. 009280S) Address: H. No: 8-3-988/11/1/A, SBH EXTN - 925, Beside Sampradaya sweet house Lane, Hyderabad - 500045. Email Id: sivaprasad@auditfirm.co.in About the Auditor: V P S & Associates, Chartered Accountants, based at Hyderabad are a team of professionals offering cost- effective and high-technology services and facilities to its clients. The firm is engaged in the activities in the line of Corporate Law, Secretarial Compliances, Tax Matter, audit and accountancy covering a wide range of sub activities related to the profession. They have vast experience in various fields including bank audits, insurance IRDA risk, audits, Due diligence of Direct tax and

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	Indirect, Statutory Audit, Tax Audit, Internal Audit,Co-operative society’s audit and handled Audit of various Corporation and bodies like Andhra Pradesh power Finance Corporation, APSRTC etc.
Disclosure of relationships between directors (in case of appointment of a director).	Not Applicable

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Annexure C

Re-appointment of M P R & ASSOCIATES, Cost Accountants (Firm Registration No. 000413), as Cost Auditors of the Company:

(Pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024)

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Particulars Details
Reason for change viz. appointment, Re-Appointment as Internal Auditors for the FY
resignation, removal, death or otherwise 2025-26
Date of appointment/cessation (as 5 [th] May, 2025
applicable) & term of appointment Re-appointment for FY 2025-26
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Particulars Details	Particulars Details
Reason for change viz. appointment, resignation, removal, death or otherwise Re-Appointment as Internal Auditors for the FY 2025-26
Date of appointment/cessation (as applicable) & term of appointment 5thMay, 2025 Re-appointment for FY 2025-26
Brief profile (in case of appointment)	M P R & ASSOCIATES, Cost Accountants (Firm Registration No. 000413) Address: H. No. :6-3-349/15/17, Flat No.: 301, 3rd Floor, Sri Sai Brundavan Apts, Dwarakapuri Colony, Panjagutta, Hyderabad -500082, Telangana Email Id: mprcma@gmail.com About the Auditor: M P R & Associates, Cost Accountants, established in the year 2012 based at Hyderabad is providing Costing, Accounting, Taxation, and Advisory services. They are dedicated professionals’ expert in the domain of Cost Audit, MIS-Product Costing, Stock Audit & Valuation, GST Audits, Cost of Production Certifications Under CAS-4, Cost System Designing and Implementation etc. They have served across various industries and diverse verticals, thus generating deep insights into multifarious businesses and differences in economic, social, political, and regulatory environments.

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Disclosure of relationships between Not Applicable directors (in case of appointment of a director).

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