This is in furtherance to our intimation dated June 28, 2025 wherein the Board of Directors ('Board') of BN Agrochem Limited ('Company' or 'Transferee Company') had approved the Scheme of Amalgamation of A1 Agri Global Limited ('Transferor Company 1'), B.N. Agritech Limited ('Transferor Company 2'), Salasar Balaji Overseas Private Limited ('Transferor Company 3') (collectively referred to as 'Transferor Companies') with the Company and their respective shareholders ('Scheme') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.\r\nThe Board of Directors of the Company today i.e. December 17, 2025 accorded its approval for amendments to the Scheme pursuant to the issuance and listing of Non-Convertible Debentures of the Transferor Company 2 on National Stock Exchange of India Limited.