Natural Agro Zone Board Meeting for September 2026 Results

This is a regulatory disclosure submitted to BSE Limited, notifying the exchange of an upcoming Board of Directors meeting.

The meeting is scheduled to be held on Saturday, 14th November 2026 at the company's Corporate Office: Floor No. 11, B1-1106, Palladium, Corporate Road, Near Orchid Wood, Makarba, JivrajPark, Ahmadabad City, Gujarat, India, 380051.

The primary agenda for the meeting is:

1. To consider, approve, and take on record the Standalone Unaudited Financial Results of the Company along with the Limited Review Report for the half year and year ended 30th September 2026.

2. To consider and discuss any other items as may be decided by the Board.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

The letter is digitally signed by Kinjal Alpeshbhai Solanki, Director (DIN: 11615235), on behalf of Natural Agro Zone Limited.