Advance Agrolife Limited has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, May 08, 2026. The intimation, filed under Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, was issued on May 05, 2026, bearing reference number ADVANCE/SECRETARIAL/2026-27/37.

Board Meeting to Consider Audited Financial Results

The board meeting has been convened to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The meeting will also take on record the audit report to be received from the Statutory Auditors of the company for the same period. Key details of the scheduled meeting are outlined below:

Trading Window Closure

In continuation of the company's earlier letter dated March 24, 2026, regarding the intimation of trading window closure, Advance Agrolife has confirmed that the trading window for trading in securities of the company will remain closed for all Designated Persons and their immediate relatives. The trading window will reopen 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. This closure is in compliance with applicable SEBI regulations governing insider trading restrictions during periods of unpublished price-sensitive information.

The intimation was signed by Nisha Gupta, Company Secretary and Compliance Officer (Membership No. A42708), on behalf of Advance Agrolife Limited, formerly known as Advance Agrolife Private Limited.

Advance Agrolife Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The company filed the certificate on April 09, 2026, with both BSE Limited and National Stock Exchange of India Limited, fulfilling its regulatory obligations under the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The certificate was submitted pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation requires companies to provide periodic confirmation regarding securities dematerialization and rematerialization activities during specified quarters.

Registrar and Transfer Agent Certification

KFIN Technologies Limited, which serves as the company's Registrar and Share Transfer Agent with SEBI Registration No. INR000000221, provided the necessary certification. The registrar confirmed that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026 have been furnished to all stock exchanges where Advance Agrolife Limited's shares are listed.

Separate certificates were issued to both major depositories:

• Central Depository Services (India) Limited (CDSL) - Certificate dated April 01, 2026
• National Securities Depository Limited (NSDL) - Certificate dated April 01, 2026

Corporate Information

The filing was signed by Nisha Gupta, Company Secretary and Compliance Officer (Membership No. A42708), on behalf of Advance Agrolife Limited. The company, formerly known as Advance Agrolife Private Limited, maintains its registered office at E-39, RIICO Road Extension, RIICO Industrial Area, Bagru, Jaipur - 303007.

Stock Exchange Details

Advance Agrolife Limited's shares are traded on major Indian stock exchanges with the following identifiers:

The company has made the compliance information available on its official website at www.advanceagrolife.com , ensuring transparency and accessibility for stakeholders and investors.