Nature of change: Appointment of Mr. Mitkumar Dashrathbhai Chandel (DIN: 11663098) as Additional Director of the Company
Effective date: 25th May, 2026
Tenure: Appointment is subject to approval by the Shareholders of the Company
Profile and qualifications: Mr. Chandel possesses practical knowledge of corporate documentation, operational planning, resource management and regulatory coordination. He is currently engaged in Agriculture Operations & Farm Management with 1.5 years of practical experience, overseeing crop planning, irrigation management, procurement of agricultural inputs, inventory control, farm supervision, labour coordination and sustainable farming practices. His focus remains on productivity, efficient resource utilization and operational excellence. He is expected to support in strategic planning, business operations and organizational development through responsible leadership, transparency and continuous improvement.
Regulatory compliance: The company confirms that Mr. Chandel is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority
Relationship with other directors: No relationship with other directors of the company (disclosed as "Nil")
Shareholding: Mr. Chandel holds no shares in the company (disclosed as "Nil")
