HINDUSTAN AGRIGENETICS: ROUTINE REGULATORY FILING REGARDING BOARD APPOINTMENTS

• Kodanda Ram Babu Punukollu regularised as Independent Director (Sep 30, 2025 - Sep 29, 2028) • Shashank Vaidya regularised as Independent Director (Sep 30, 2025 - Sep 29, 2028) • Vidya Sobhanaditya Jonnalagadda regularised as Independent Director (Oct 18, 2025 - Oct 17, 2030) • Rajendra Naniwadekar regularised as Director • Rajendra Naniwadekar confirmed as Managing Director Impact: Neutral (Routine regulatory filing regarding board appointments)

Hindustan Agrigenetics Ltd

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