White Organic Agro Limited has dispatched physical letters containing web links to access the Notice of the 36th Annual General Meeting (AGM) and the complete Annual Report for the financial year 2025-26. This dispatch is specifically targeted at shareholders who have not registered their email addresses with the Company, its Registrar and Transfer Agents (MUFG Intime India Private Limited, formerly Link Intime India Private Limited), or their respective Depository Participant(s).

The 36th Annual General Meeting is scheduled to be held on September 30, 2026, at 11:00 AM IST through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).

The web link for accessing the Annual Report is provided as: Website: www.whiteorganicagro.com with exact path: https://www.whiteorganicagro.com/investor_relations.html

The cut-off date for determining shareholders without registered email addresses was August 28, 2026.

The communication also serves as a reminder to shareholders to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities. The mandatory requirements include recording PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for security holders holding securities in physical mode. While email registration is optional, it is requested to avail online services.

As per the SEBI circular, security holders holding physical securities whose folios do not have updated PAN, Choice of Nomination, contact details, Bank Account details, and Specimen Signature will be eligible for any payment (including dividend, interest, or redemption payment) only through electronic mode with effect from April 1, 2024.

Shareholder service requests should be raised through the website link: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or via phone: +91 810 811 6767.

The disclosure is made pursuant to Regulation 30 and in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.