Raghuvansh Agrofarms Ltd

This is to inform you that the Board at its meeting held today i.e. 29th May 2025 at 02:30 P.M and concluded at 03:30 P.M. at the Corp. Office of the company at Cabin No.:33 Rear to Padam Tower-I 01st Floor 14/113 Civil Lines Kanpur-01 U.P. have considered and approved the following:1. The Standalone and Consolidated financial results (Audited) for the period ended on 31st March 2025;2. The Standalone and Consolidated Auditors Reports for the period ended on 31st March 2025;3. Appointment of Mr. Vaibhav Agnihotri Practising Company Secretary as a Secretarial Auditor of the Company for a period of five years from the F.Y. 2025-26 subject to the approval of the Shareholders in esnsuing Annual General Meeting;4. Appointment of Mr. Neeraj Agarwal one of the Directors of the company as an Internal Auditor of the company.