HMA Agro Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th Day Of May 2024

1. Considered Approved and Take on Record Audited Standalone & Consolidated Financials for the Quarter and Year ended 31st March, 2024. 2.Considered and took note of the Audit Report obtained from the Statutory Auditor for the quarter and Year ended on March 31, 2024. 3. Approved the Re-appointment of S.N. Gupta & Co., Chartered Accountant, (FRN: 001057C) as Internal Auditor of the Company for the Financial Year 2024-25. 4. Considered and Approved the Annual Action Plan of Corporate Social Responsibility (CSR) for the Financial Year 2024-25 as recommended by CSR Committee. 5. Took note of the Corporate Governance Report placed before the Board for the quarter ended 31st March, 2024. 6. Took note of the status of the quarterly Investor Complaints received, disposed off or pending at the end of the previous quarter i.e 31st March, 2024. 7. Took note of Annual Secretarial Compliance report as per Regulation 24A of SEBI(LODR) Regulations, 2015 for the year ended 31st March, 2024.