Hatsun Agro Product Limited — Important, 01-08-2025: Updates

Hatsun Agro Product will convene its 40th Annual General Meeting (AGM) on August 28, 2025, at 10 AM (IST) via video conference. The company's Annual Report for FY 2024-25 is now accessible online, with web-links sent to non-email registered shareholders. Crucially for physical share holders, ensure your KYC details (PAN, address, bank, etc.) are fully updated. Effective April 1, 2024, dividend and other payments for folios with incomplete KYC will *only* be disbursed electronically. Timely KYC updates are essential to ensure uninterrupted receipt of future payouts.