Hindustan Agrigenetics Ltd — Important, 09-09-2025: Company Update

Hindustan Agrigenetics has announced the book closure period for its upcoming Annual General Meeting (AGM). The company's share transfer records will remain closed for a specific period for the purpose of the AGM, e-voting, and dividend eligibility. Shareholders should note a defined cut-off date to ensure their holdings are in order to participate in the remote e-voting process and be eligible for any dividends declared at the AGM. This notice is crucial for investors planning their participation and holdings.