Date: 26.09.2022

To,

National Stock Exchange of India Ltd.

Exchange Plaza, C-1, Block G,

Bandra Kurla Complex,

Bandra (E)

Mumbai - 400 051

Dear Sir / Madam,

SUB: Intimation under Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the members by way of Ordinary Resolution dated September 26, 2022 approved the amendments to the Capital Clauses of the Memorandum of Association of the Company.

The details of the amendments are mentioned in the annexure. Request you to please note the same.

This is for your information and records.

Thanking you,

Yours faithfully,

For Madhya Bharat Agro Products Ltd

SOURAB H GUPTA

Digitally signed by SOURABH GUPTA

DN: c=IN, postalCode=311001, st=RAJASTHAN, o=Personal, serialNumber=1181246aa8411c48bcf499d57b6e0ca398 89d577a9a48c5ed3189685fe3ce0a6, 2.5.4.20=8ebd19f0a492260cf089a480c010021c6e9d551 b07569d0cdb87afb343355ac8, email=SOURABH@MBAPL.COM, cn=SOURABH GUPTA, l=BHILWARA, title=4505, pseudonym=450520210828122508146

Date: 2022.09.27 11:57:18 +05'30'

(Sourabh Gupta)

Whole Time Director and Chief Financial Officer

Annexure

Alteration of Memorandum of Association of the Company

Existing Clause V of MOA

Revised Clause V of MOA

The Authorized Share Capital of the Company

The Authorized Share Capital of the

is Rs. 25,00,00,000/- (Rupees Twenty Five

Company is Rs. 50,00,00,000/- (Rupees Fifty

Crore) divided into 2,50,00,000 (Two Crore

Crore) divided into 5,00,00,000 (Five Crore)

Fifty Lacs) Equity Shares of Rs. 10/- (Rupees

Equity Shares of Rs. 10/- (Rupees Ten)

Ten) each."

each."

SOURAB H GUPTA

Digitally signed by SOURABH GUPTA DN: c=IN, postalCode=311001, st=RAJASTHAN, o=Personal, serialNumber=1181246aa8411c48bcf499d5 7b6e0ca39889d577a9a48c5ed3189685fe3c e0a6, 2.5.4.20=8ebd19f0a492260cf089a480c0100 21c6e9d551b07569d0cdb87afb343355ac8, email=SOURABH@MBAPL.COM, cn=SOURABH GUPTA, l=BHILWARA, title=4505, pseudonym=450520210828122508146 Date: 2022.09.27 11:58:27 +05'30'

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Madhya Bharat Agro Products Ltd. published this content on 27 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2022 08:50:01 UTC.