Outcome of Board Meeting held on Jun 27, 2026

The Board of Directors of Best Agro has approved the forfeiture of 23,43,750 convertible warrants due to the lapse of the exercise period, as the warrant holders did not exercise their conversion rights. The initial subscription amount of ₹37,50,00,000 received against these warrants will be forfeited in accordance with the terms of the warrant issue. This decision was made during a meeting held on June 27, 2026.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed
• we are confident to be able to show a good Q2. (management committed by Q2 FY26)