Raghuvansh Agrofarms Ltd

Appointment of Independent Director

• Appointment of Mr. Akhilesh Kumar Dwivedi as Non-Executive Independent Director, effective 25-09-2026.
• Term: five consecutive years from AGM 2026 to AGM 2031.
• Reason: Regularization of appointment.
• Profile: Ex Wing Commander (Retd.), Indian Air Force; CS (2023), M.Com, LLB; DIN:11686657.
• Core expertise: audits, risk management, operations, and administration.
• Not related to other directors.
• Not debarred by SEBI or other authorities.

AGM details

• Date and time: 25 September 2026, 11:00–11:20 AM.
• Mode: Physical AGM at Kanpur office.
• Record/cut-off date for voting: 18 September 2026.

Resolutions and outcomes

• Resolution 1: Adopt audited financial statements; passed with 100% in favour.
• Resolution 2: Reappoint Kavya Agarwal as director; passed with 100% in favour.
• Resolution 3: Appoint Akhilesh Kumar Dwivedi as Non-Executive Independent Director; passed with 100% in favour.

Dividend

• Dividend: Not proposed or declared.

Director changes

• Kavya Agarwal reappointed as Director (retiring by rotation).
• Akhilesh Kumar Dwivedi appointed as Non-Executive Independent Director.

Auditor status

• No change in auditor; financial statements adopted.

Cessation of Independent Director

• Niranjan Swaroop Goel, Independent Director, ceased on 25 Sep 2026 after completing five-year tenure.

AGM Details

• 30th AGM held on 25 September 2026 at 11:00 AM (physical) at the registered office, Kanpur.
• Meeting concluded at 11:20 AM; quorum confirmed.
• Notice of AGM dated 21 August 2026 issued to members.
• Voting by poll; scrutinizer appointed for transparent processing.

Key Resolutions

• Adoption of financial statements, directors' report, and auditors' report for year ended 31 March 2026; Ordinary.
• Re-appointment of Kavya Agarwal as Director, retiring by rotation; Ordinary.
• Appointment of Akhilesh Kumar Dwivedi as Non-Executive Independent Director; Special business (Ordinary resolution).

Voting Status

• Voting results to be announced within 48 hours after meeting; not disclosed yet.
• Results will be uploaded on the company's site and BSE portal.

Director Changes

• Kavya Agarwal: Director retiring by rotation; proposed for re-appointment.
• Akhilesh Kumar Dwivedi: appointed as Non-Executive Independent Director.

Raghuvansh Agrofarms Limited: Trading window closed from 1st October, 2026 until 48 hours after the declaration of the unaudited financial results for the half-year ending 30th September, 2026

Litigation update

• Supreme Court dismissed Civil Appeals 7422-7423/2022 and No. 91/2024.
• Debarment under the 2020 WTM order had already expired during pendency.
• Penalty of Rs 1,00,000 paid by the company under protest.
• No further liability or changes to the company despite litigation closure.
• Fresh Regulation 30 disclosure submitted 08 Sep 2026 per SEBI LODR.
• Delay in initial filing attributed to belated information from advocate; no misrepresentation.
• Supreme Court signed order on 20 Aug 2026; uploaded subsequently.
• Company commits stronger internal tracking to ensure timely future disclosures.
• No material financial or operational impact anticipated.

Litigation update

• SC order dated 18 Aug 2026 dismissed the company's appeals challenging SAT orders.
• The Supreme Court found no ground to interfere with the SAT orders.
• Pending applications, if any, are disposed of.
• Copy of Supreme Court order enclosed with this update.
• Disclosure requirements arising from the matter will continue to follow prior disclosures.
• Company notes the order and continuation of earlier disclosure dated 05 May 2022.

Shareholder communications & AGM notice

• Intimation of dispatch of Annual Report 2025-26 and AGM Notice to shareholders without registered emails.
• Dispatch date: 29 August 2026, by RTA, via permitted modes.
• 30th AGM on 25 September 2026 at 11:00 AM, physical in Kanpur.
• Cut-off date for email registration: 21 August 2026.
• SEBI KYC update reminder for physical holders including PAN, address, and bank details.

Book closure

• Book closure from 18.09.2026 to 25.09.2026 inclusive for the 30th AGM on 25.09.2026 at 11:00 AM.

AGM Details

• AGM date and time: 25 September 2026 at 11:00 AM.
• Mode: Physical meeting at the registered office.
• Venue: Kanpur, Uttar Pradesh.
• Record/Book closure: 18 Sep 2026 to 25 Sep 2026.

Key Resolutions

• Ordinary: Adoption of Audited financial statements including consolidation.
• Ordinary: Re-appointment of Kavya Agarwal as Director, retiring by rotation.
• Special/Ordinary: Appoint Akhilesh Kumar Dwivedi as Non-Executive Independent Director.

Voting Status

• Voting results not disclosed in the AGM notice.

Director Changes

• Re-appointment of Kavya Agarwal as Director, retiring by rotation.
• Appointment of Akhilesh Kumar Dwivedi as Non-Executive Independent Director for five years.