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MRC Agrotech Ltd

Proceedings Of The Extra-Ordinary General Meeting Held On Saturday June 28Th 2025.Ref: Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)

06:49 PM, 28th Jun 2025

Dear SirPlease find the attachment.RegardsFor MRC Agrotech LimitedCompliance Officer / Authorised Signatory

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