Adon Agro Commodities Limited has authorized Snehal Gajanan Mhatre, its Company Secretary and Compliance Officer, to determine the materiality of events and make disclosures to stock exchanges. This authorization, disclosed on August 6, 2026, ensures that a designated Key Managerial Personnel (KMP) is responsible for evaluating information against materiality thresholds before public release. The move aligns with regulatory requirements for listed entities to have clear accountability for timely and accurate market disclosures.

The disclosure was filed pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Under this regulation, listed companies must identify specific KMPs who are empowered to decide whether an event or piece of information is material enough to warrant immediate disclosure to stock exchanges and investors. This framework aims to prevent delays in critical information dissemination and enhance transparency in corporate communications.

Snehal Gajanan Mhatre, holding ACS number A52522, serves as the Company Secretary and Compliance Officer for Adon Agro Commodities Limited. As the authorized signatory for this function, Mhatre will oversee the assessment of various corporate developments, including financial results, strategic partnerships, and governance changes, to determine their impact on investor decision-making.

| Sr. No. | Name | Designation | Contact Details | | ---: | :--- | :--- | | 1. | Snehal Gajanan Mhatre | Company Secretary & Compliance Officer | Tele: 022-6501 1773
E-mail: cs@adonagrocommodities.com |

The company’s registered office is located at I-3029, 3rd floor, I-wing, Akshar Business Park, Plot No.3, Sector 25, Vashi, Navi Mumbai, Thane, Maharashtra, India 400703. Adon Agro Commodities Limited, formerly known as Adon Agro Commodities Private Limited, operates in the agro commodities sector with additional facilities including a warehouse at APMC Market-I, Phase-II, Masala Market, Sec-19, Vashi, and a processing unit at Plot No. Gen-65, TTC Industrial Area, MIDC, Mahape, Navi Mumbai.

This regulatory filing reinforces the company’s commitment to compliance with SEBI guidelines. By explicitly naming Snehal Gajanan Mhatre as the authority for materiality determinations, Adon Agro Commodities Limited establishes a clear chain of responsibility for its disclosure obligations. Investors and stakeholders can direct queries related to these disclosures to the provided contact details.

Adon Agro Commodities has approved a strategic shift in its international footprint by establishing a presence in South America while winding down operations in the Middle East. The Board of Directors, meeting on August 5, 2026, authorized the incorporation of a wholly owned subsidiary in the Republic of Chile. Simultaneously, the Board approved the disposal of Adon Agro Trading L.L.C., its wholly owned subsidiary incorporated in Dubai, United Arab Emirates, through liquidation.

These decisions mark a restructuring of the company's overseas entities. The new entity in Chile will be established in accordance with local laws and regulatory requirements. The liquidation of the Dubai unit will proceed on terms and conditions finalized by the company's authorized officers.

Board Approvals

The Board meeting commenced at 5:30 P.M. and concluded at 6:50 P.M. The key resolutions passed are summarized below:

Regulatory Disclosures

The disclosures were made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additional information required under SEBI Master Circular No. HO/49/14/14(7)2025- CFDPD2/I/3762/2026 dated January 30, 2026, will be disclosed in due course on the company's website.

Snehal Gajanan Mhatre, Company Secretary & Compliance Officer, certified the disclosures.