MRP Agro Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is to consider, approve, and take on record the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. This decision is in compliance with Regulation 33 of the Listing Regulations.

Agenda for the Meeting

The board will deliberate on several key items during the session. The proceedings will focus on the finalization of the company's financial performance for the full fiscal year. The specific points to be discussed include:

• Consideration and approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.
• Approval of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, in accordance with the Companies Act, 2013.
• Discussion on any other items as may be decided by the board.

Trading Window Closure

In connection with the upcoming financial results, the company has informed the exchanges that the trading window for insiders remains closed. The closure period began on Wednesday, April 1, 2026, and will continue until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026. This measure is intended to prevent insider trading during the sensitive period preceding the announcement.

Regulatory Compliance

The intimation regarding the board meeting was sent to BSE Limited pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Manish Kumar Jain, Chairman & Managing Director of the company.

MRP Agro Limited has announced the relocation of its registered office within the local limits of Tikamgarh, Madhya Pradesh. The company's board of directors approved this administrative change during a meeting held on March 25, 2026, demonstrating the company's operational adjustments within its established business location.

Board Meeting Outcome

The board meeting was conducted at the company's current registered office location and maintained proper corporate governance standards throughout the proceedings. The meeting was held pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Office Relocation Details

The board approved the change in registered office address within the same city limits, indicating a strategic move from a residential-commercial area to an industrial location. The relocation will be effective from March 26, 2026.

Regulatory Compliance and Documentation

The company has fulfilled its disclosure obligations by formally notifying the BSE Limited through proper channels. The notification was signed by Manish Kumar Jain, Managing Director (DIN: 08110055), and includes the company's official seal.

The relocation represents an internal administrative change as the company moves its registered office from Civil Line Road to the Semi Urban Industrial Area in Dhonga, while remaining within the same municipal limits of Tikamgarh. This change ensures continuity in the company's legal and operational framework while positioning the business in an industrial zone.