Inter alia and to consider and approve the following: 1. To consider and approve increase existing Working Capital Limits (fund based and non fund based) availed from lClCl Bank Ltd. 2. To consider any other matter with the permission of Chair.

Inter-alia, on the following matters, among other items of agenda: 1. To consider, inter alia, the proposal and approval of Call notice of making of First and Final Call on 3,65,664 partly paid equity shares of face value of Rs. 10 each (Rs. 5 paid up) issued by the Company on a rights basis pursuant to Letter of Offer dated May 12, 2022. 2. Fixation of Record Date for the First and Final Call Money; 3. Determination of Call Money period; 4. Other Business items

HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2022 ,inter alia, to consider andapprove Rights Issue Committee of the Board is scheduled to be held on Saturday, the 3rd December, 2022 to inter-alia consider, discuss and decide the terms andconditions and other related matters in connection with the rights issue of Equity Shares, including the determination of rights issue price, issue size, rightsentitlement ratio, record date etc.

Inter-alia, to consider and approve the following matters; 1) Matter relating to payment of First and final call money on 496222210 partly paid-up equity shares of face value of Re. 1/- each which were issued and allotted on August 29, 2022 on right basis, pursuant to the Letter of Offer dated July 12, 2022. 2) Any other matter with the permission of the Chai

A.G.M.

Quarterly Results

Dividend

Inter-alia, to consider and evaluate the proposal for raising of funds by way of a rights issue, preferential allotment, including a qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares or any other eligible securities, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company.

Quarterly Results

General Purpose (Revised)