Change in Director / Key Managerial Personnel

Nature of change: Re-appointment

Name and DIN: Mrs. Malathi Siripurapu (DIN: 03033944)

Effective date and tenure: Re-appointed as Whole-Time Director for a period of three years commencing from 17 March 2027 and ending on 16 March 2030.

Brief profile: Mrs. Malathi Siripurapu, aged 47 years, is a promoter of the Company. She completed her bachelors and masters of Commerce from Kakatiya University. She has a decade of experience in managing the financial activities and operations of agriculture and agro-product industry.

Confirmation of eligibility: The company confirmed compliance with SEBI Letter dated June 14, 2018, BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, and NSE Circular NSE/CML/2018/02 dated June 20, 2018. Mrs. Malathi Siripurapu has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority.

Relationship with other directors: Except Mrs. Malathi Siripurapu being the appointee Director and her relatives, none of the Directors and/or other Key Managerial Personnel of the Company and their relatives are in any way concerned or interested financially or otherwise in the respective Resolution.

Approval process: The re-appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. It was subsequently approved by shareholders with requisite majority at the 19th Annual General Meeting held on 28th September 2026, as per the Voting Results and Scrutinizer's Report dated 28th September 2026.

Key Financial or Operational Approvals

No specific financial or operational approvals were disclosed in this filing beyond the director re-appointment.

Strategic or Business Context

No specific strategic or business context, outlook, or commentary was provided in this filing.

Any Other Material Information

Regulatory compliance: The filing was made in compliance with Regulation 30 read with clause 7 of para "A" of part "A" of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024.

Company details: Nova Agritech Limited (CIN: L01119TG2007PLC053901), Registered Office: Sy.No.251/A/1., Singannaguda Village Mulugu Mandal, Medak, Siddipet - 502279, Telangana, India. Trading Symbol: NOVAAGRI, Scrip Code: 544100.