Hatsun Agro Product Limited — Others, 02-08-2025: Copy of Newspaper Publication

Hatsun Agro Product Limited will hold its 40th Annual General Meeting (AGM) via video conference on August 28. Shareholders can participate and cast their votes through the e-voting facility. Voting rights for the AGM will be based on shareholding as of August 21. The Annual Report and AGM Notice are available on the company's website and stock exchange platforms. Additionally, the company has opened a special window until January for re-lodging physical share transfer requests that were previously rejected prior to April 2019, offering a crucial opportunity for affected shareholders.