Section A – Director Re-appointment Details
• Name of Re-appointed Director: Mr. Gursimran Singh
• Designation: Director liable to retire by rotation
• Reason for Re-appointment: Retirement by rotation in terms of Section 152(6) of the Companies Act, 2013
• Effective Date of Re-appointment: July 29, 2026
• Date of Approval: July 29, 2026 (16th Annual General Meeting)
• Voting Results Declaration Date: July 31, 2026
• Regulatory Compliance: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Section B – Director Profile and Disclosures
• Brief Profile: Mr. Gursimran Singh is qualified as Bachelor of Commerce (B.Com) and Master in Business Administration (MBA). He has more than 15 years of experience in the field of Animal Husbandry, cultivation of crops and supplements required for livestock. He has been working as CEO of Ajooni Biotech Limited for the past 8 years. He is an expert and leading entrepreneur in the field of agriculture with wide expertise as marketing professional and expert knowledge of cultivation of crops/supplements.
• Relationships Disclosure: Mr. Gursimran Singh is not related to any Director or KMP of the company.
• Regulatory Status: Mr. Gursimran Singh is not debarred from holding the office of Director by any SEBI order or any other such authority.
Section C – Meeting and Compliance Details
• AGM Details: 16th Annual General Meeting held on Wednesday, 29th July, 2026 at 11:00 am through video conferencing
• Disclosure Date: July 31, 2026
• Company Secretary: Swati Vijan (F13627)
• Company Identification Number: L85190PB2010PLC040162
Financial & Governance Disclosures
Not Specified