This is to inform you that the Board of Directors of Hindustan Agrigenetics Limited ('the Company'), at its meeting held on Friday, 14 August 2026, has, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended 30 June 2026. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.\r\n\r\n