MRC Agrotech Appoints New Director, Accepts Resignation

MRC Agrotech Board approved the resignation of Non-Executive Director Sanjay Kumar Singh effective February 24, 2026.
The Board appointed Parmar Vishal Surendra as an Additional Director for a 5-year term subject to shareholder approval.
The Board meeting was held on February 24, 2026, from 4:30 PM to 5:00 PM to approve these changes.
Disclosures were made under SEBI LODR Regulation 30 with detailed annexures for both director changes.