Bharat Agri Fert & Realty Ltd — Important, 07-04-2026: Company Update

Bharat Agri Fert & Realty has commenced a postal ballot process to seek shareholder approval for a Special Resolution through remote e-voting. The Postal Ballot Notice was sent electronically to eligible members as of April 3, 2026. Shareholders can cast their votes online from April 9, 2026, until May 8, 2026. No physical ballot forms will be issued. A scrutinizer has been appointed to ensure a fair and transparent e-voting process. The company encourages all eligible shareholders to participate and review the notice available on its website and the stock exchange.