MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the company for the quarter ended 30th June, 2025. 2. Any other business with the permission of Chair. Please take the above into your consideration. Yours faithfully, For MRC AGROTECH LTD Compliance Officer