Raghuvansh Agrofarms Limited has intimated BSE Limited of a forthcoming Board of Directors meeting, pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been scheduled for Thursday, May 28, 2026, and will be held at the company's Corporate Office located at Cabin No. 33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur-01, U.P., commencing at 02:15 PM. The intimation was communicated via a formal letter dated May 19, 2026, signed by Company Secretary & Compliance Officer Rajit Verma.

Board Meeting Agenda

The Board of Directors will convene to deliberate on the following agenda items during the meeting:

• Approval of Audited Financial Results for the half year/year ended on March 31, 2026
• Consideration of any other agenda item, with the permission of the Chair

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In accordance with the Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, Raghuvansh Agrofarms Limited has confirmed that the trading window for dealing in the securities of the company has already been closed with effect from April 1, 2026. The trading window shall remain closed until 48 hours after the declaration of the aforesaid financial results to the stock exchange. This measure is in line with standard regulatory requirements to prevent insider trading ahead of material financial disclosures.

The formal intimation was submitted to The Secretary, BSE Limited, P J Towers, Dalal Street, Mumbai-400001, under reference number RAFL/BSE/2026-27/BM-M/314.

Raghuvansh agrofarms Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI regulations for the fourth quarter of fiscal year 2026. The submission demonstrates the company's adherence to securities market regulations governing dematerialization processes.

Regulatory Compliance Submission

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 with BSE Limited on April 4, 2026. This quarterly submission is a mandatory requirement for all listed companies to maintain transparency in their share dematerialization processes.

Certificate Details and Confirmation

The compliance certificate confirms that no physical share certificates were received for dematerialization from depository participants during the quarter ended March 31, 2026. This certification was prepared by Skyline Financial Services Private Limited, the company's registrar and transfer agent, dated April 2, 2026.

The certificate specifically states that with respect to equity shares of Raghuvansh Agrofarms Limited, no physical share certificates were processed for conversion to electronic form during the reporting quarter. This information provides transparency to stakeholders regarding the company's share dematerialization activity.

Corporate Governance and Compliance

Company Secretary and Compliance Officer Rajit Verma digitally signed and submitted the documentation to BSE Limited. The submission includes the formal letter to the exchange along with the confirmation certificate from the registrar and transfer agent.

The quarterly filing demonstrates Raghuvansh Agrofarms Limited's commitment to maintaining regulatory compliance and providing required disclosures to market participants and regulatory authorities as mandated under SEBI regulations.