Company Update

Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in June 09, 2026 To, BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 526473 Subject: Clarification with respect to Board meeting Outcome dated May 22, 2026. Dear Sir/Madam, In continuation to the outcome submitted on May 22, 2026, we are enclosing herewith revised Financials for the same due to some clerical error.

We hereby attach a revised Board Meeting Outcome for the same.

Thanking You.

Yours faithfully, For, ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED MANGESH PARASHRAM GADAKH Whole-time director DIN: 09736469 Encl: As below CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop.

No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, ----------------Page (0) Break---------------- Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in May 22, 2026 To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: - 526473 SUBJECT: REVISED OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 22, 2026. REF: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Ma’am, With reference to the notice issued on May 19, 2026, we would like to inform you that the Board of Directors of the Company at their meeting held on May 22, 2026 have inter alia approved; 1. Audited Standalone Financial Results of the Company for the period ended on March 31, 2026. We are enclosing herewith the following: o Audited Standalone financial results of the Company which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. o Auditor’ Report with opinion basis on the aforesaid Audited Financial Results (Standalone). ® Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results (Standalone) for the year ended on March 31, 2026. The Board Meeting Commenced at 06:00 PM and concluded at 06:30 PM You are requested to kindly take the above information on record.

Thanking you, Yours faithfully, For, ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED MANGESH PARASHRAM GADAKH Whole-time Director DIN: 09736469 ENCL: As below CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop.

No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, ----------------Page (1) Break---------------- Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in STATEMENT OF AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED MARCH 31, 2026 (Rs in Lacs) Quarter Ended For The year ended Particulars 31.03.2026 51'?5':_“25 31.03.2025 | 31.03.2026 31.03.2025 (Audited) |y | (Audited) (Audited) (Audited) Income: Revenue from Operations 000 3326 881 16,003.19 12893 Other income - - 49.84 - 149.28 Total income (A) B 33.26 58.64 16,003.19 27821 Expenses: Operation and maintenance expenses - Changes in Inventories - 115 (1.15) - - Purchase & Direct Expenses (0.00) 3220 (0.70) 15,668.77 1542 Employee benefit expense 020 - 195 15.40 8.61 Finance costs - - 7.25 - 7.28 Depreciation & Amortization expenses 138 131 9.38 5.33 3753 Other expenses 317 038 3263 235 6297 Total expenses (B) 5.91 3273 5051 15,718.85 13181 Profit before tax for the year (€) = (A-B) (5.91) 053 813 28434 146.40 Tax expense: (i) Current tax - - 205 69.06 3684 (ii) Deferred Tax Expenses 130 - (6.37) 1.30 (6.37) Total tax expense (D) 1.30 - (4.32) 7036 3048 Other comprhensive Income (after Tax) A) Items that will not be reclassified to profit and - loss Income Tax on above - B)Items that will be reclassified to profit and loss - Income tax on above - Total Other Comprehensive Income (Net of Tax) B B CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop.

No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, ----------------Page (2) Break---------------- Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in Total Comprehensive Income for the period comprising Net Profit/ (Loss) for the period & (7.21) 053 1245 213.98 115.92 Other Comprehensive Income Paid-up equity share capital (Face Value: Rs. 10/- each) 1,99.72 199672 | 1,99%.72 1,996.72 1,996.72 Earnings per equity share (in %) Basic (0.02) 0003 006 109 058 Diluted (0.02) 0003 006 1.09 058 For Sarang Shivajirao Chavan and Associates For Elegant Floriculture & Agrotech (1) Limited Chartered Accountants Mecgesty ¢ o, Whole Time Director (Mangesh Parashram Gadakh) DIN: 09736469 sd/- Proprietor CASarang Shivajirao Chavan Firm No. 159649W cFo (Hardik Dineshbhai Membership No. 142576 Trivedi) UDIN: 26142576CGFV215092 Place: Ahmedabad Place: Mumbai Date: 22/05/2026 Date: 22/05/2026 NOTES: 1. The above Audited financial results have been reviewed by the Audit Committee and subsequently approved by the Board of Directors in their respective meeting held on 22.05.2026 2. The Auditor of the Company has carried out a “Limited Review" of the Financial Results for the Quarter ended 31st March,2026 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 205 and has expressed their unqualified opinion.

3. The Audited Standalone Financial Results have been prepared in accordance with the recognition and measurement principles provided in Indian Accounting Standard (IND AS 34), the provisions of the Companies Act, 2013 (the Act), as applicable and guidelines issued by the Securities and Exchange board of India (SEBI) under SEBI (LODR) Regulation 2015, as amended.

CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop.

No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, ----------------Page (3) Break---------------- Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in 4. The Company is working in single segment only i.e.., trading activities.

Hence, Segment Reporting Is not provided.

5. The above Unaudited Standalone Financial Results of the Company will be uploaded on the Company's website i.e. www.panthinfinity.com and will also be available on website of the BSE Limited i.e. www.bseindia.com 6. The figures for the previous period/year have been regrouped/reclassified, wherever necessary.

7. The company does not have any Subsidiaries, Joint Ventures or Associate Companies as on March 31,2026 CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop.

No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, ----------------Page (4) Break---------------- Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106. T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in 'STATEMENT OF ASSETS AND LIABILITIES AS AT MARCH 31, 2026 (Rs in Lacs) . Asat Asat Particulars March 31, 2026 March 31, 2025 1. ASSETS Non-current assets (a) Property, plant and equipment 9164 9654 (b) Capital work-in-progress 298.89 298.89 (a) Financial assets (i) Other financial assets 014 014 (d) Other non-current assets - 294 Total non-current assets.

390.66 20051 Current assets (a) Inventaries (a) Financial assets (i Investments (i) Trade receivables 16,026.42 2079 (i) Contract asset (ii) Cash and cash equivalents 373 6.24 (v) Bank balance other than disclosed in Note 11 above (i) Loans 2,51881 2,838.56 (b) Current tax asset (net) (b) Other current assets .51 2761 Total current assets 18,592.48 2,893.20 TOTAL ASSETS 18,083.14 3,203.71 1. EQUITY AND LIABILITIES Equity (a) Equity share capital 1,99.72 1,996.72 (b) Other equity 557.89 356.45 Total equity 2,554.61 2,353.17 Liabilities Non-current liabilities (a) Financialliabilities (i) Borrowings (b) Provisions (c) Deferred tax liabilities (net) 6.67 5.37 (d) Other Non current Liabilities 772.00 25.00 Total non-current lial 778.67 30.37 CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop.

No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, ----------------Page (5) Break---------------- Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in Current liabilities (a) Financialliabilities (i) Borrowings 778.55 (i) Trade payables (a) total outstanding dues of micro and small enterprises (b) total outstanding dues of creditors other than micro enterprises and small enterprises 15,482.14 1807 (ii) Other financial liabilities 210 (b) Other current liabilities 1883 103.54 (c) Current Tax Liablities (d) Provisions 14850 5.92 Total current liabilities 15,649.87 91047 TOTAL EQUITY AND LIABILITIES 18,083.05 3,203.71 ‘summary of significant accounting policies ‘The accompanying notes are an integral part of the financial statements. *Less than 0.01 Lakhs The Schedules & Notes referred to above form an integral part of Accounts As per our report of even date For Sarang Shivajirao Chavan And Associates For Elegant Floriculture & Agrotech (1) Limited Chartered Accountants Mecsersy ¢ sedadet, (Mangesh Parashram Gadakh) DIN ;09736469 sa- Proprietor CA sarang Shivajirao Chavan Firm No. 150649W Membership No. 142576 UDIN : 26142576CGFVZI5092 Place : Ahmedabad Place: Mumbai Date : 22/05/2026 Date: 22/05/2026 CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop.

No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, ----------------Page (6) Break---------------- Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist T: +91-9769433723 Pune - 412106 Email: elegantflora2012@gmail.com W: www.elegantflora.in CASH FLOW STATEMENT FOR THE YEAR ENDED MARCH 31, 2026 (Rs in Lacs) !

For the year ended Fortheyearended March Particulars March 31, 2026 31,2025 Cash flow from operating activities Profit before tax 284.34 146.40 Adjustments to reconcile profit before tax to net cash flows: Depreciation expense 533 3753 Interest income - 148.76 Finance cost - 105 Operating profit before changes in working capital 289.67 333.74 Working capital adjustments: (increase) / decrease in Short Term Loans & Advances 319.75 (1,182.78) (increase) / decrease in trade receivables (16,005.63) (0.03) (increase) / decrease in Current Tax Assets (15.90) (1258) (increase] / decrease in other non current assets 493 Increase / (decrease) in Loans & Advances Increase / (decrease) in trade payables 15,464.07 1229 Increase / (decrease) in other financial liabilities (4.10) 410 Increase / (decrease) in provisions 142.98 592 Increase / (decrease) in other Non current liabilities 747.00 Increase / (decrease) in other current liabilities (84.7) 10074 Cash generated from operating activities (before tax) 858.05 (738.61) Net income tax (paid)/ Net Income tax refund (including (69.06) interest on refund) (36.89) Net cash flows from operating activities (A) 788.99 (775.50) Cash flow from investing activities Maturity of FD Purchase of Asset - (0.01) Interest received - (148.76) Net cash flows from investing activities (B) B (148.77) CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop.

No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, ----------------Page (7) Break---------------- Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in C Cash flow from financing activities Proceeds from issue of share warrents & Share Capital - 142.50 Proceeds from Borrowings (778.55) 778.55 Finance Cost Paid - Net cash used in financing activities (C) (778.55) 921.05 Netincrease / (decrease) in cash and cash equivalents (A+B+C) 10.44 (3.22) Cash and cash equivalents at the beginning of year 626 948 Cash and cash equivalents at the end of year 16.70 626 particulars For the year ended Fortheyearended March March 31,2026 31,2025 Cash and cash equivalents comprise of Cashin Hand 0.12 o1 Balance with bank in current account 361 614 Total 373 626 Summary of significant accounting policies (refer Note 2) The accompanying notes are an integral part of the financial statements.

As per our report of even date For Sarang Shivajirao Chavan And Associates Chartered Accountants sdi- Proprietor CASarang Shivajirao Chavan Firm No. 159649W Membership No. 142576 UDIN: 26142576CGFV215092 Place: Ahmedabad Date: 22/05/2026 For Elegant Floriculture & Agrotech (1) Limited Mecgesty ¢ o, Whnole 1ime Director (Mangesh Parashram Gadakh) DIN: 09736469 CFO (Hardik Dineshbhai Trivedi) Place: Mumbai Date: 22/05/2026 CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop.

No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, ----------------Page (8) Break---------------- | SARANG SHIVAJIRAO CHAVAN C&( AND ASSOCIATES 2919974 623150 chavansarangl@gmail.com INDIA cHARTERED ACCOUNTANTS INDEPENDENT AUDITOR’S REPORT ON AUDITED STANDALONE QUARTERLY FINANCIALS RESULTS AND YEAR TO DATE RESULTS OF ELEGANT FLORICULTURE AND AGRITECH (INDIA) LTD PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,2015. To the Board of Directors of ELEGANT FLORICULTURE AND AGRITECH (INDIA) LTD We have audited the accompanying statement of financial results of ELEGANT FLORICULTURE AND AGRITECH (INDIA) LTD (the “Company”) for the Quarter and year ended 31% March,2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “listing Regulations”). We have audited the accompanying financial results of ELEGANT FLORICULTURE AND AGRITECH (INDIA) LTD (the company) for the quarter and year ended 31* March,2026 (“the Statement”) attached herewith , being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “LODR Regulations”). In our opinion and to the best of our information and according to the explanations given to us, these financial results : (a) are presented in accordance with the requirements of regulation 33 of the LODR regulations in this regard and (b) give a true and fair view in conformity with the recognition and measurement of ' principles laid down in the applicable accounting standards and other accounting principles generally accepted in india of the net profit/(loss) , other comprehensive income /(expense) and other financial information of the company for the quarter and year ended march 31,2026. 35, 4th Floor, Shree Krishna Tower, Near Navrangpura Jain Derasar, Navrangpura, - 380009 ----------------Page (9) Break---------------- SARANG SHIVAJIRAO CHAVAN C&( AND ASSOCIATES S e s INDIA Basis of Opinion We have conducted our audit in accordance with the standards on auditing (SAs) specified under section 143 (10) of the companies Act, 2013. Our responsibilities under those standards are further described in the auditor’s responsibilities for the audit of the standalone financial statements section of our report.

We are independent of the company in accordance with the code of ethics issued by the institute of chartered accountants of india(“ICAI”) together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the companies act,2013 and the rules thereunder and we have fulfilled our other ethical responsibilities in accordance with these requirements and ICAI’s Code of Ehtics.

We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Emphasis of Matters We would like to draw attention to the balance of trade receivables and trades payables and loans and advances and advance against capital goods which are subject to certain uncertainties and for which we have asked the management for email id of concerned parties for external balance confirmation via email . Our audit procedures could not completely verify the accuracy, recoverability or payability of these balances.

As such, the final realizable value of trade receivables and the settlement amount of trade payables may differ from the amounts presented in the financial statements.

Notwithstanding this matter, our opinion remains unmodified CHARTERED ACCOUNTANTS chavansarang1@gmail.com 35, 4th Floor, Shree Krishna Tower, Near Navrangpura Jain Derasar, Navrangpura, - 380009 ----------------Page (10) Break---------------- e ——— CA Sthang SHIVAJIRAD CHAVAN . AND ASSOCIATES +91 9974 62 3154 chavansarangl@gmail.com INDIA cHARTERED ACCOUNTANTS Responsibilities of Management and Board of Directors for the Financial Results The Statement has been prepared on the basis of the annual/quarterly financial statements.

The Company’s Management and the Board of Directors are responsible for the preparation and presentation of these financial results that give a true and fair view of the net profit/loss and other comprehensive income and other financial information of the Company in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Companies Act, 2013 for safeguarding the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error.

In preparing the financial results, the Management and Board of Directors are responsible for assessing the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.

The Board of Directors are also responsible for overseeing the Company’s financial reporting process.

35, 4th Floor, Shree Krishna Tower, Near Navrangpura Jain Derasar, Navrangpura, - 380009 ----------------Page (11) Break---------------- ,———* SARANG SHIVAJIRAO CHAVAN C&( AND ASSOCIATES 1919974 623154 INDIA chavansarangl@gmail.com CHARTERED ACCOUNTANTS Auditor’s Responsibilities for the Audit of Financial Results Our objectives are to obtain reasonable assurance about whether the financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion.

Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 will always detect a material misstatement when it exists.

Misstatements can arise from fraud or error and are considered material if, individually or inthe aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial results.

As part of an audit in accordance with the Standards on Auditing, we exercise professional judgment and maintain professional skepticism throughout the audit.

We also: Identify and assess the risks of material misstatement of the financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion.

The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or override of internal control.

Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances.

Under Section 143(3)(i) of the Companies Act, 2013, we are also responsible for expressing our opinion on whether the company has adequate internal financial controls with reference to financial statements in place and the operating effectiveness of such controls.

Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Management and Board of Directors.

Conclude on the appropriateness of the Management and Board of Directors’ use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company’s ability to continue as a going concern.

If we conclude that a material uncertainty exists, we are required to draw attention in our auditor’s report to the related disclosures in the financial results or, if such disclosures are inadequate, to modify our opinion.

Evaluate the overall presentation, structure and content of the financial results, including the disclosures, and whether the financial results represent the underlying transactions and events in a manner that achieves fair presentation.

35, 4th Floor, Shree Krishna Tower, Near Navrangpura Jain Derasar, Navrangpura, - 380009 ’ ----------------Page (12) Break---------------- e ———— SARANG SHIVAJIRAD CHAVAN AND ASSOCIATES INDIA 5 chavansarangl@gmail.com FRN: 159549 35, 4th Floor, CHARTERED ACCOUNTANTS We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence and communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

' Other Matters Attention is drawn to the fact that the figures for the quarter ended march 31, 2026 and the corresponding quarter ended in the previous year as reported in these financial results are the balancing figures between the audited figures in respect of full financial year and the published results to date figures upto the end of third quarter of the financial year, which were subject to limited review FOR SARANG SHIVAJIRAO CHAVAN AND ASSOCIATES CHARTERED ACCOUNTANTS CA SARANG CHAVAN (PROPRIETOR) M.NO.142576 UDIN: 26142576CGFVZI5092 Date: 22/05/2026 Place: Ahmedabad wer, Near Navrangpura Jain asar, Navrangpu ----------------Page (13) Break---------------- Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www_elegantflora.in May 22, 2026 To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: - 526473 Dear Sir/Ma’am, Sub: Declaration/Disclosure regarding under Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: In the matter of M/s. ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED Pursuant to Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read, we do hereby confirm, declare and certify that the financial statements do not contain any false, misleading statements of figures and do not omit material fact which may make the statement or figures contained therein misleading.

You are therefore requested to take on record the aforesaid information for your reference.

Thanking you.

Yours faithfully, For, ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED MANGESH PARASHRAM GADAKH Whole-time director DIN: 09736469 CIN NO. L01110PN1993PLC217724 Corporate Office: Shop.

No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, ----------------Page (14) Break---------------- Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www_elegantflora.in May 22, 2026 To, Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 526473 Respected Sir/Ma’am, Sub: Declaration regarding Auditor’s Report with Unmodified Opinion for the period ended on March 31, 2026 under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: In the matter of M/s. ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED Dear Sir/Madam, Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI's Circular No. SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare and confirm that Statutory Auditor of the Company M/s. Sarang Shivajirao Chavan and Associates, Chartered Accountants, FRN: 159649W, have issued Audit Report in respect of Standalone Audited Financial Results for the period ended on March 31, 2026 with unmodified and unqualified opinion.

Kindly take the same on your records Thanking you.

Yours faithfully, For, ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED MANGESH PARASHRAM GADAKH Whole-time director DIN: 09736469 CIN NO. L01110PN1993PLC217724 Corporate Office: Shop.

No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, ----------------Page (15) Break----------------