Best Agrolife Ltd

AGM Details

• The 35th AGM was held on Tuesday, 29 September 2026 at 12:30 PM.

Voting & Scrutinizer Report

• Voting results and scrutinizer's report on remote e-voting attached.

Availability

• Information available on the company's website.

AGM details & voting materials

• The 35th AGM held on 29 September 2026 at 12:30 PM.
• Voting results attached; Annexure-A contains the details.
• Consolidated scrutinizer report on remote e-voting at AGM is included.
• Information available on company website.

AGM Details

• Date/time: 29 September 2026, 12:30 PM IST, via Video Conferencing.
• Remote e-voting: 26–28 September 2026.
• Voting/attendance cut-off: 22 September 2026.

Key Resolutions

• Ordinary Resolution: Receive, consider, and adopt Audited Financial Statements for FY2025-26.
• Ordinary Resolution: Declare dividend on equity shares for FY2025-26.
• Ordinary Resolution: Re-appointment of Vimal Kumar, MD, by rotation.
• Special Resolution: Changing term of remuneration for Surendra Sai Nallamalli.
• Special Resolution: Remuneration to directors exceeding overall managerial limit under Act 2013.
• Special Resolution: Remuneration in excess of SEBI LODR limits for Mr. Vimal Kumar.
• Ordinary Resolution: Approval for Material Related Party Transaction with Kashmir Chemicals.

Voting Results

• Voting outcomes for all resolutions are not disclosed in the excerpt.

Best Agrolife Ltd — Closure of trading window from Thursday, October 1, 2026; will open 48 hours after declaration of financial results for the quarter and half year ended September 30, 2026.

AGM notice and annual report access

• 35th AGM of Best Agrolife Limited scheduled for 29 September 2026 at 12:30 PM via VC/OAVM.
• Business to be transacted as set out in the AGM Notice dated 1 September 2026.
• Annual Report for FY2025-26 is being sent electronically to registered members.
• Web-link to access the Annual Report and Notice provided in the communication.
• Details on e-voting and participation are contained in the AGM Notice.
• For further information, contact Skyline Financial Services or the Company.

AGM notice and annual report

• 35th AGM of Best Agrolife Limited scheduled for 29 September 2026 at 12:30 PM via VC/OAVM.
• Annual Report for FY 2025-26 and AGM Notice sent electronically to registered email IDs.
• Web-link and path provided to access Annual Report and AGM Notice.
• Access URL: https://www.bestagrolife.com/investorss/annual-report-2025-26.pdf.
• Details on e-voting, participation at AGM, and dividend are in the AGM Notice.
• Folio No.: 1301670000435401.
• Queries to Skyline Financial Services or cs@bestagrolife.com.
• Notice dated 1 September 2026 under Regulation 36(1)(b) SEBI LODR.
• Issuer: Best Agrolife Limited.