Basant Agro Tech (India) Ltd

Pursuant to Regulation 30 of the Listing Regulations please find enclosed copies of notices given to shareholders informing about Postal Ballot in accordance with Regulation 47 of the Listing Regulations Section 110 and other applicable provisions if any of the Companies Act 2013 read with Rule 22 of the Companies (Management and Administration) Rules 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) The notice was published in the following newspapers on Thursday 25th May 2023.The Free Press Journal Navshakti