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- Shareholders approved the appointment of M/s A.Y. & Company, Chartered Accountants, as the Statutory Auditor of the company. - Appointment is for a second term of four years, commencing from the conclusion of the AGM held on September 29, 2026, until the AGM in 2030.

- MRP Agro Limited held its 8th Annual General Meeting (AGM) on September 29, 2026. - All 3 ordinary resolutions were passed with 100% votes in favour. - Resolutions included adoption of audited financial statements, re-appointment of Mrs. Raksha Jain as director retiring by rotation, and re-appointment of M/s A.Y. & Company as statutory auditors for a second term of four years.

- MRP Agro Limited held its 08th Annual General Meeting on September 29, 2026, at its registered office in Tikamgarh, Madhya Pradesh. - The meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. - Shareholders considered and voted on ordinary resolutions including the adoption of financial statements, re-appointment of retiring director Mrs. Raksha Jain, and re-appointment of statutory auditors M/s A.Y. & Company.

- Web-link for the Annual Report for FY 2025-26 provided to members. - The 8th Annual General Meeting (AGM) is scheduled for September 29, 2026, at 11:00 A.M. - E-voting eligibility cut-off is September 22, 2026, with voting from September 26 to September 28, 2026.

- Notice of the 8th Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled for Tuesday, September 29, 2026, at 11:00 A.M. IST. - Resolutions include the adoption of standalone and consolidated financial statements for FY 2025-26. - Re-appointment of Mrs. Raksha Jain as a Director who retires by rotation and offers herself for re-appointment. - Re-appointment of M/s A.Y. & Company, Chartered Accountants, as Statutory Auditors for a second term of four years. - E-voting facility will be available from September 26, 2026 (09:00 A.M.) to September 28, 2026 (05:00 P.M.), with September 22, 2026, as the cut-off date.

- Q1 FY26 Consolidated Revenue ₹21.93Cr vs ₹21.10Cr (▲3.94% YoY) - EBITDA ₹1.24Cr vs ₹1.34Cr (▼7.29% YoY) - PAT ₹1.67Cr vs ₹1.51Cr (▲10.52% YoY) - EBITDA Margin 5.64% vs 6.33% (▼69bps)

- Q1 FY27 Consolidated Revenue ₹2,193.14 Lakhs vs ₹2,110.00 Lakhs (▲3.94% YoY) - EBITDA ₹123.80 Lakhs vs ₹133.54 Lakhs (▼7.29% YoY) - PAT ₹167.20 Lakhs vs ₹151.29 Lakhs (▲10.52% YoY) - EBITDA Margin 5.39% vs 6.04% (▼65bps)

- Board meeting of MRP Agro Limited to be held on Friday, August 14, 2026. - Purpose: To consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. - Trading window for insiders will remain closed from July 01, 2026, until 48 hours after the declaration of financial results.

- Closure of trading window for designated persons from July 01, 2026. - This is in anticipation of the financial results for the quarter ended June 30, 2026.

- Promoters, Raksha Jain and Mr. Manish Kumar Jain, acquired a total of 31,000 equity shares (0.27% of total voting capital) of MRP Agro Limited on June 04, 2026, through open market purchase. These acquisitions were disclosed under Regulation 29(2) of SEBI (SAST) Regulations.

- Promoter Mr. Manish Kumar Jain acquired 16,000 equity shares and Mrs. Raksha Jain acquired 15,000 equity shares of MRP Agro Limited through open market transactions on June 04, 2026. - The total acquisition of 31,000 shares represents a 0.27% increase in their combined holding.

MRP Agro Limited reported reduced turnover for FY 2025-26 due to heavy monsoon impacting Urad crops. However, the company adopted a new sales approach and invested over ₹20 crore in a flour mill processing unit during the same period. Operations of its processed pulse mill commenced in early FY 2026-27. Management is confident of achieving new record business growth, improved profitability, and stronger returns in FY 2026-27, leveraging its new product portfolio and existing operations.

The Board of Directors of MRP Agro Limited met on May 29, 2026, and approved the Audited Standalone & Consolidated Financial Results for the quarter, half-year, and year ended March 31, 2026. The company's statutory auditors issued an unmodified opinion on these financial results. Additionally, a statement confirmed that funds of ₹509.25 Lakhs raised from a preferential issue of warrants were fully utilized for working capital requirements with no deviation.

MRP Agro Limited announced that a Board meeting will be held on Friday, May 29, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results and Statements for the Quarter and Year ended March 31, 2026. The trading window for insiders remains closed from April 1, 2026, until 48 hours after the results are declared.