Nature of change: Re-appointment as Managing Director and Chairman
Name and DIN: Mr. Pravin Choudhary (DIN: 01918804)
Effective date and tenure: Re-appointed with effect from 10th February 2027 for a further term of 5 years
Brief profile: Has extensive experience in the Food & Agro industry and has been associated with the Company for several years
Relationship with other directors: Father of Mr. Jayesh Choudhary, Whole-Time Director
Re-appointment of Mr. Jayesh Choudhary
Nature of change: Re-appointment as Whole-Time Director
Name: Mr. Jayesh Choudhary
Effective date and tenure: Re-appointed with effect from 7th June 2027 for a further term of 5 years
Brief profile: Has extensive experience in the Food & Agro industry as well as in Modern Technology and is associated with the management and day-to-day affairs of the Company
Relationship with other directors: Son of Mr. Pravin Choudhary, Managing Director & Chairman
Regulatory Compliance Context
The reappointments were approved by shareholders at the 13th Annual General Meeting held on 25th September 2026
Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015
Filed with National Stock Exchange of India Ltd (NSE) and BSE Limited on 26th September 2026
