Statutory

Dear Shareholder,

The 28th Annual General Meeting (AGM) of the Members of Nagarjuna Agritech limited will be held on Friday, 30th September, 2016, at 11:30 A.M., at the Registered Office of the Company situated at 56,Nagarjuna Hills,Panjagitta, Hyderabad-500082. Please find the below attachment to download the Annual Report of the Company for the financial year 2015 - 16.

In terms of Sections 101, 108, 136 and other applicable provisions of the Companies Act, 2013(“Act”), read with the rules framed thereunder, the Notice of AGM along with Annual Report for the Financial Year 2015-16 is sent by electronic mode to those Members whose e-mail addresses are registered with the Depositories or the Company.

We thank you for supporting the 'Green Initiative' taken by the Company by enabling us to serve the above documents through electronic mode to your registered e-mail ID's.

Incompliance with the provisions of Section 108 of the Act and Rules made thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is offering e-Voting facility as an option to all the Members of the Company to cast their vote electronically. The Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for providing e-Voting services. Please read the instructions for e-Voting, forming part of the Notice of AGM or visit www.evotingindia.com .

The e-voting facility will be available during the following voting period:

Commencement of remote e-voting : Tuesday, 27th September, 2016 (9:00 a.m. IST)

End of remote e-voting : Thursday, 29th September, 2016 (5:00 p.m. IST)

During this period shareholders of the Company may cast their vote electronically. The e-voting module shall also be disabled for voting thereafter. Once the vote on a resolution is cast by the shareholder, the shareholders shall not be allowed to change it subsequently.

The cut-off date for the purpose of remote e-voting is Saturday, 24th September, 2016.

The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date, Saturday, 24th September, 2016.

Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice and holding shares as of the cut-off date i.e. Saturday, 24th September, 2016, may obtain the login ID and password by sending a request at www.evotingindia.com.

The facility for voting through Polling Paper shall be made available at the AGM and the members attending the meeting who have not cast their vote by remote e-voting shall be able to exercise their right at the meeting through poll paper.

These details and instructions form an integral part of the Notice of 28th Annual General Meeting of the Company to be held on Friday, 30thSeptember, 2016.