Hindustan Agrigenetics Ltd

This is to inform that the Board of Directors of the Company at its meeting held today i.e. onFriday 30th May 2025 has inter-alia transacted the following business:1. The Board has approved the Audited Financial Statements (Standalone) along withStatutory Auditors Report on the Financial Statements for the quarter/half year andyear ended 31 March 2025 and declaration of Un-modified opinion on Auditors Report.(Attached)2. Appointment of M/s. G.R GUPTA & ASSOCIATES Practicing Company Secretaries asSecretarial Auditors of the Company for a term of Five Years.