The primary agenda of the meeting is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026. The board will also receive the Limited Review Report from the Statutory Auditors of the Company for the same quarter.

The company confirms continuation of the trading window closure previously intimated on June 24, 2026. The trading window for trading in securities of the Company remains closed to all Designated Persons and their immediate relatives until 48 hours after the declaration of the Un-audited Financial Results for the quarter ended June 30, 2026.

The disclosure was signed by Nisha Gupta, Company Secretary & Compliance Officer (Membership No. A42708) on August 3, 2026, at 16:13:21 IST.

Company Identification: CIN No.: L24121RJ2002PLCO17467

Corporate Office: 301, Third Floor, 140-8 Pandit Tn Mishra Marg, Nirman Nagar-302019, Jaipur, Rajasthan, India

Contact: Email: info@advanceagrolife.com | Phone: 0141-4810126 | Website: www.advanceagrolife.com