Shareholding Pattern

SHARE HOLDING PETERN ON 10-11-2020 1500_File_SHARE%20HOLDING%20PETERON%2010,%20NOVEMBER%202020.pdf

SHAREHOLDING PATTERN AS ON 31-03-2021 4950_File_Shareholding Pattern as on 31-03-2021

SHAREHOLDING PATTERN AS ON 30-06-2021 7107_File_Shareholding Pattern as on 30-06-2021

SHAREHOLDING PATTERN-30.09.2021 2921_File_2 Shareholding Pattern-30.09.2021

SHAREHOLDING PATTERN-30.12.2021 2640_File_3 Shareholding Pattern-30.12.2021

SHAREHOLDING PATTERN-31.03.2022 5497_File_4 Shareholding Pattern-31.03.2022

SHAREHOLDING PATTERN 30.06.2022 4759_File_5 Shareholding Pattern 30.06.2022

SHP 30.09.2022SHP 31.12.2022

Board and Committee

1 AUDIT COMMITTEE2049_File_1 Audit Committee
2 STAKEHOLDERS RELATIONSHIP COMMITTEE 1852_File_2 Stakeholders Relationship Committee
3 NOMINATION AND REMUNERATION COMMITTEE 3414_File_3 Nomination and Remuneration Committee

Corporate Goverance

1.FAIR DISCLOSURE POLICY 7715_File_1.Fair Disclosure Policy

2.FAMILIZATION PROGRAMMES 4752_File_2.Familization Programmes

3.TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTOR 8753_File_3.Terms and Conditions for appointment of Independent Director

4.CODE OF BUISNESS CONDUCT & ETHICS FOR DIRECTOR & SENIOR MANAGEMENT EXECUTIVES 9322_File_4.Code Of Buisness Conduct & Ethics for Director & Senior Management Executives

5.MAKING PAYMENTS TO NEDS 3306_File_5.Making Payments to NEDS

6. POLICY ON DETERMINATION OF MATERIALITY OF EVENTS 4707_File_6. Policy on determination of materiality of events

7.NOMINATION & REMUNERATION POLICY 5144_File_7.Nomination & Remuneration Policy

8. POLICY ON RELATED PARTY TRANSACTIONS 5807_File_8. Policy on related party transactions

Public Issue

DRAFT PROSPECTUS 10 NOV 2020 5133_File_DRHP 10-11-2020 MRP AGRO LIMITED
PROSPECTUS DATED: JANUARY 28, 2021 3034_File_RHP Prospectus – MRP Agro Limited dated Januray 28, 2021_20210202163056

Financial Information

ANNUAL REPORT 2018-2019 5410_File_ANNUAL AUDIT 2018-19
ANNUAL REPORT 2019-2020 6896_File_ANNUAL AUDIT 2019-20
AUDITED FINANCIAL STATEMENT FY 2020-21 3903_File_Audited Financial Statements FY 2020-21
ANNUAL REPORT 2020-2021 8534_File_MRP-Annual Report-2020-21
ANNUAL AUDIT REPORT 21-22 9062 9062_File_AUDIT 31-3-2022
REPORT 2021-2022 ANNAUL
UNAUDITED FINANCIAL STATEMENTS-30.09.2021
UNAUDITED FINANCIAL STATEMENTS-30.09.2022
AGM NOTICE 3073_File_Notice
AGM REPORT 3429_File_Notice of AGM
ANNUAL REPORT 2022-2023 7769_File_Annual_Report_2022-23[1]
AGM NOTICE-2022-23 7824_File_Notice-MRP-2022-23[1]
ANNUAL REPORT 2023-2024 2441_File_REPORT- ANNUAL 2023-2024
RESULTS-UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2024

Code of Conduct for Prevention of Insider Trading

CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING

Investor Presentation :

• 09-05-2025 Investor Presentation Q-4 25 And FY 24-25 Q-4 PRESENTATION

• 14-10-2024 Announcement Under Regulation 30-E-Commerce Weblink E COMMERCE WEBLINK

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GRIVENCE CELL

GRIVENCE CELL 6828_File_GRIVENCE CELL

Vigil Mechanism for Directors and Employees

VIGIL MECHANISM FOR DIRECTORS AND EMPLOYEES

Outcome of Board Meeting

1 OUTCOME OF BM DATED MARCH 16, 2021 6819_File_1 Outcome of BM dated March 16, 2021
2 OUTCOME OF BM DATED OCTOBER 29, 2021 5848_File_2 Outcome of BM dated October 29, 2021
3 OUTCOME OF BM DATED NOVEMBER 04, 2022 7097_File_3 outcome of BM dated November 04, 2022
4 OUTCOME OF BM DATED SEPTEMBER 05, 2022 5183_File_4 Outcome of BM dated September 05, 2022
5 OUTCOME OF BM DATED SEPTEMBER 06, 2021 9780_File_5 Outcome of BM dated September 06, 2021

Secretarial Audit Report

SECRETARIAL AUDIT REPORT 2020-2021 8350_File_Secretarial Audit Report

Regulation 30 (1)&(2)

07-05-2025 Intimation Of The Listing Approval Received From BSE Limited For Listing Of 10,73,000 Equity Shares Of Rs.10/- Each At A Premium Of Rs. 110/- Per Shares To Non-Promoters On A Preferential Basis LODR 30

ANNOUNCEMENT UNDER REGULATION 30 (LODR)-AMENDMENTS TO MEMORANDUM & ARTICLES OF ASSOCIATION 5295_File_44e58bd5-1746-44a6-ac4b-59b4674c17e3[1]
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-INVESTOR PRESENTATION 8538_File_50b9e3ea-3fb5-48ee-9401-12d80d3549c6[1]
ANNOUNCEMENT UNDER REGULATION 30- SUBSIDY ENTITLEMENT 9479_File_33bd2d79-ef80-4bb4-8a1d-d1e137da4caf[1]

Regulation 30 (1)&(2)

Postal Ballot

POSTAL BALLOT NOTICE 3873_File_Postal Ballot Notice
CALENDAR OF EVENTS 4253_File_CALENDAR OF EVENTS (4)
CORRIGENDUM NOITCE 6856_File_Corrigendum Noitce 6856_File_Corrigendum Noitce
VALUATION CERTIFICATE 9058_File_Final Report_MRP
CORRIGENDUM TO THE NOTICE 4565_File_notice
DECLARATION OF VOTING RESULTS OF POSTAL BALLOT 8036_File_MRP Agro Postal Ballot Voting Result