Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR Regulations, 2015
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Corporate Actions:
Not Specified
Director Cessation:
- Mr. Jai Hiremath (DIN: 00062203) ceased his term as Executive Chairman of the Company with effect from October 01, 2026 (inclusive of the day)
- He was the founder of the Company with nearly four decades of leadership
- The Board conferred upon him the honorary position of "Chairman Emeritus" for a period of five years with effect from October 01, 2026
- As Chairman Emeritus, he will not be a Director, officer, Key Managerial Personnel, or member of any Committee of the Board
Director Resignation:
- Mrs. Sugandha Hiremath (DIN: 00062031) resigned from her position as Non-Executive Director with effect from close of business hours of September 30, 2026
- Reason for resignation: Personal commitments, interest and other preoccupation
- No material reasons other than those mentioned
- She was associated with the Company as a Director since 1992 (34 years)
- She ceased to be a member of the following committees: Audit Committee, Stakeholders' Relationship Committee, Corporate Social Responsibility Committee
Senior Management Appointment:
- Mr. Anish Swadi appointed as CEO-Animal Health and Specialty Ingredients, a Senior Management Position, effective October 01, 2026
- Previously served as Senior President – Business Transformation & Animal Health since October 01, 2021
- Educational background: Majored in international business and finance from Ithaca College, New York
Other Significant Information:
- The changes were based on recommendations of the Nomination and Remuneration Committee
- Disclosure made in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026