Date: September 7, 2026

Shareholder Communication Disclosure

Best Agrolife Limited has made a regulatory disclosure regarding compliance with SEBI Listing Obligations and Disclosure Requirements Regulation 36(1)(b). The company has issued physical letters to shareholders whose email addresses are not registered with the company or their Depository Participants.

AGM Details

The 35th Annual General Meeting of Best Agrolife Limited is scheduled to be held on Tuesday, 29th September, 2026 at 12:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Document Access

The letters provide shareholders with a web link to access the Annual Report for the financial year 2025-26 and the Notice of AGM. The specific web link provided is: https://www.bestagrolife.com/investorss/annual-report-2025-26.pdf

Path on website: Best Agrolife Limited > Investors > -26

Specimen Letter

The disclosure includes a specimen copy of the letter sent to shareholders, addressed to Jignesh R. Luhar at Shivkrupa Shiyabaug Bhavdas Mohallo Nr. Saidham Hostel Vadodara, with Folio No.: 1301670000435401.