Hatsun Agro Appoints Rajprabu Harshan Independent Director

• Hatsun Agro board appointed Rajprabu Harshan as Non-Executive Independent Director for a 5-year term starting April 10, 2026.
• The appointment requires shareholder approval via postal ballot with April 10, 2026 as cut-off date.
• S Dhanapal & Associates LLP was appointed scrutinizer for the postal ballot process.
• The board meeting commenced at 12:30 PM and concluded at 1:30 PM on April 10, 2026.