Disclosures Under Regulation 46

Adon Agro Commodities Limited

Information Pursuant to Regulation 46(2) and 62(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

1. Memorandum of Association and Articles of Association

2. Details of its business

3. Composition and Profile of Board of Directors

4. Composition of Various Committees of the Board of Directors

5. Code of conduct of Board of Directors and Senior Management Personnel

6. Details of establishment of Vigil Mechanism/ Whistle Blower Policy

7. Policy on dealing with Related Party Transactions

8. Archival policy

9. Code of Conduct & Fair Disclosure for UPSI

10. Policy Performance Evaluation Board

11. Details of familiarization programmes imparted to Independent Directors

12. The email address for grievance redressal and other relevant details

13. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

14. Nomination and remuneration

15. Policy on materiality bse sme

16. Risk Assessment and Management Policy

17. Financial information

18. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

19. Shareholding pattern

20. Items of sub-regulation (1) of Regulation 47 of SEBI LODR 2015

21. Secretarial compliance report as per sub-regulation (2) of regulation 24A of SEBI LODR 2015

22. Annual return as provided under section 92 of the Companies Act, 2013

Announcement under Regulation 30 (LODR)

All such events or information which has been disclosed to stock exchange(s) under regulation 30 of the Listing Regulation

Disclosure Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015

Announcement Under Regulation 30 (LODR) - Disposal Of Subsidiary Company

Announcement Under Regulation 30 ( LODR) - Incorporation Of Wholly-Owned Subsidiary Outside India

Board Meeting Outcome for Regulation 30 And Other Applicable Provisions Of The SEBI (LODR) Regulations, 2015

Disclosures under Reg. 29 of SEBI (LODR) Regulations, 2015

Board Meeting Intimation for Board Meeting Held On 24/07/2026

Disclosures under Reg. 33 of SEBI (LODR) Regulations, 2015

Board Meeting Outcome for 1.The Audited Financial Results (Standalone) Of The Company For The Half Year And Financial Year Ended 31st March, 2026

The Audited Financial Results (Standalone) Of The Company For The Half Year And Financial Year Ended 31St March, 2026.

Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015

Closure of Trading Window

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Disclosures under Reg. 29(2)