Desi Farms Board Committees Reconstituted Post Director Resignation

Key Event

Reconstitution of the Committees of the Board of Directors effective from 05th August 2026, following the resignation of Mr. Om Narayan Singh, Independent Director. The Board of Directors approved this reconstitution with effect from 09th July 2026.

Committee Composition Changes

Mr. Ayush Munnalal Sharma, Independent Director, has been inducted as a Member of the following Committees:

• Audit Committee
• Nomination and Remuneration Committee
• Stakeholders' Relationship Committee

Detailed Committee Composition

1. Audit Committee

• Chairman: Aarti Jeetendra Juneja (Independent Director)
• Member: Ayush Munnalal Sharma (Independent Director)
• Member: Sunil Kumar Shahi (Managing Director)

2. Nomination and Remuneration Committee

• Chairman: Ayush Munnalal Sharma (Independent Director)
• Member: Aarti Jeetendra Juneja (Independent Director)
• Member: Sunil Kumar Shahi (Managing Director)

3. Stakeholders' Relationship Committee

• Chairman: Ayush Munnalal Sharma (Independent Director)
• Member: Sunil Kumar Shahi (Managing Director)
• Member: Anil Kumar (Director)

Financial Impact

No financial impact quantified in the disclosure.