Naturite Agro Products Ltd — Board Meeting, 06-08-2025: Board Meeting

NATURITE AGRO PRODUCTS LIMITED

Manufacturers of: Spice Oils/Oleoresins, Natural food colors and Herbal Products, An ISO 9001-2008, ISO 22000, GMP Certified Company

Regd. Off: Sy. No. 711-713, Lalgadi Malakpet (V), Shamirpet (M), R.R Dist. Telengana-500078, GIN: L01119TG1990PLC011554

Tel: +918418201031, FAX: +9140- 27564884, Email ID: naturiteinvestors@gmail.com, naturite@gmail.com, website: www.naturiteco.in

Admn office: D. No 3-4-508 (395), Street No. 10, Barkatpura, Hyderabad, Telengana - 500027, Tel/FAX: +9140 - 27564884

APGST No. HYR/07/01/2929/92-93, CST No. HYR/07/01/1884/92-93, TIN No. : 36570258745

Date: August 6, 2025

To,

Department of Corporate Service,

BSE Limited,

25th Floor, PJ Towers,

Dalal Street,

Mumbai – 400001

Dear Sir,

Sub: Intimation of Board Meeting

Scrip Code: 538926

Ref: Regulation 29 read with Regulation 33 of SEBI (LODR) Regulation.

With reference to above cited subject, we herewith inform you that a meeting of Board of

Directors of the Company is Scheduled to be held on Wednesday, 13th August, 2025 inter-

alia to consider the Un-Audited Financial Results for the First Quarter ended 30th June 2025.

This is for your information & necessary records.

Thanking You,

Yours Faithfully,

For NATURITE AGRO PRODUCTS LIMITED

VALLABAH REDDY GADDAM

MANAGING DIRECTOR

(DIN:01006373)

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