HMA Agro Industries Board Meeting November 3

Board Meeting Details

• Meeting Date: Tuesday, November 03, 2026
• Meeting Time: 03:30 P.M.
• Meeting Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)

Agenda Items

1. Consideration and approval of draft Un-Audited Standalone and Consolidated Financial Results for the quarter and six-month period ended September 30, 2026 (pursuant to Regulation 33 of SEBI LODR)

2. Consideration and note of Limited Review Report issued by Statutory Auditors on the draft Un-Audited Standalone and Consolidated Financial Results for the quarter and six-month period ended September 30, 2026 (pursuant to Regulation 33 of SEBI LODR)

3. Any other business with permission of the Chair

Trading Window Closure

Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015:

• Trading Window closure period: October 01, 2026 until end of 48 hours after declaration of financial results
• Applies to: Designated Persons and their immediate relatives
• Financial results period: Quarter and Six-Month period ended September 30, 2026

Additional Information

• Regulatory Reference: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Information available on company website: www.hmagroup.co.
• Digital signature timestamp: October 26, 2026 at 14:47:18 +05:30