Nagarjuna Agri Tech Ltd - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) 2015 Of Board Meeting To Be Held On 21.11.2025

Nagarjuna Agri Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 ,inter alia, to consider and approve 1. increase in authorized share capital of the Company from 30 crores to 35 crores, and subsequent alter the Memorandum of Association of the Company, subject to the approval of the shareholders. 2. issue of Equity Shares on preferential allotment basis to promoters and non-promoters for consideration other than cash (i.e. swap of shares) and the same is being done for the payment of consideration for the acquisition of 14,19,087 Equity Shares representing 100% shareholding of Allenby Food & Beverages Private Limited ("Selling Company") at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchange. 3. other matters