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HAP Hatsun Agro Product Limited CIN : L15499TN1986PLC012747 Registered Office : No.41 ( 49 ) , Janakiram Colony Main Road , Janakiram Colony . Arumbakkam , Chennai - 600 106 , Tamil Nadu . Landline & Fax No 044 4796 1124 Corporate Office : Plot No 14 , TNHB , ' A ' Road , Sholinganallur , Chennai - 600 119 , Tamil Nadu . E : info@hap.in | www.hap.in | P : +91 44 2450 1622 | F : +91 44 2450 1422 HAPL \ SEC \ 21 \ 2026-27 BSE Limited Corporate Relationship Department 2nd Floor , New Trading Ring , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai - 400 001 Stock Code : BSE : 531531 NSE : HATSUN Dear Sir / Madam , 21st July 2026 National Stock Exchange of India Ltd Exchange Plaza , 5th Floor , Plot No. C / 1 , G Block , Bandra Kurla Complex , Bandra ( E ) , Mumbai - 400 051 Sub : Outcome of the Board Meeting held today i.e. , 21st July 2026 - Reg . Further to our intimation dated 13th July , 2026 and pursuant to Regulation 30 read with Schedule III of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 as amended , we would like to inform you that the Board of Directors of the Company at their meeting held today , i.e. , 21st July , 2026 inter - alia : 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June , 2026. A copy of the Unaudited Financial Results as per SEBI format and the Limited Review Report of the Statutory Auditors of the Company for the quarter ended 30th June , 2026 are enclosed pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations 2015 as amended . 2. On the recommendation of the Nomination and Remuneration Committee , approved the re - appointment of Mr. R G Chandramogan ( DIN : 00012389 ) as Chairman in the capacity of Non - Executive Non - Independent Director , liable to retire by rotation post attainment of 75 years of age , subject to approval of the shareholders at their ensuing Annual General Meeting . Disclosure on his re - appointment pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 read with SEBI Master Circular No HO / 49 / 14 / 14 ( 7 ) 2025 - CFD - POD2 / 1 / 3762 / 2026 dated 30th January 2026 is annexed herewith marked as Annexure A. 3. On the recommendation of the Nomination and Remuneration Committee , approved the re - appointment of Mr.J.Shanmuga Priyan ( DIN : 10773578 ) as Managing Director , liable to retire by rotation , subject to approval of the shareholders at their ensuing DUCT LTD PRODUC CHENNAI 600 119 ATSUN AGE Arun AROKYA ICECREAMS HAP daily HATSUN HANOBAR CHOCOLATES HAVIA CHOCOLATES Regulation Aniva ibaco YOUR ICE CREAM DESTINATION santosa FOR HEALTHY COWS