Mukta Agriculture Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD TODAY THAT IS MONDAY, 2ND SEPTEMBER, 2024

PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015, BOARD OF DIRECTORS AT THEIR MEETING HELD ON 02/09/2024 HAS INTERALIA CONSIDERED AND APPROVED THE FOLLOWING: 1. APPOINTMENT OF MR HIMANSHU AGARWAL AS THE ADDITIONAL DIRECTOR IN THE INDEPENDENT CATGORY OF THE COMPANY WITH EFFECT FROM 02/09/2024 FOR THE TERM OF 5 YEARS SUBJECT TO MEMBERS APPROVAL AT THE AGM. 2. SECRETARIAL AUDIT REPORT ISSUED BY RITIKA AGARWAL & ASSOCIATES, FOR THE FY 2023-24 3.ANNUAL REPORT ALONG WITH DIRECTORS REPORT AND OTHER ANNEXTURES FOR THE FY 2023-24 4. NOTICE FOR CONVENING 13TH AGM OF THE COMPANY TO BE HELD ON MONDAY, 30TH SEPTEMBER, 2024 5. APPOINTMENT OF ARVIND BAID AS THE SCRUTINZER FOR EVOTING AT THE ENSUING AGM.