Board Meeting Announcement for MRC Agrotech Ltd - Mar 14, 2025

MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2025 inter alia to consider and approve 1. Preferential Issuance of Equity Shares for: o 100% acquisition of a targeted company in the Active Pharmaceutical Ingredients (API) sector through a share swap mechanism. o Raising additional funds through preferential issuance to meet working capital requirements. 2. Finalization of the quantum of shares to be issued under the preferential allotment and other key aspects to be discussed. 3. Approval of the Notice of the Extraordinary General Meeting (EGM) for seeking shareholdersapproval for the proposed preferential issuance through the EGM of Shareholders. For MRC Agrotech Ltd Rahul Mathur Company Secretary and Compliance Officer