Oceanic Foods Reappoints Abhishek Nagrecha Independent Director

Key Decision

At the Board Meeting held on August 7, 2026, the Board of Directors approved the re-appointment of Mr. Abhishek Niraj Nagrecha (DIN: 09200646) as an Independent Director for a second term of 5 consecutive years. The decision was based on the recommendation of the Nomination and Remuneration Committee.

Director Background

Mr. Abhishek Nagrecha is a Commerce Graduate from Gujarat University and holds an L.L.B from Saurashtra University. He is not related to any of the other Directors of the Company and is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority.

Term Details

Mr. Nagrecha's first term as Independent Director expired on August 7, 2026. The re-appointment shall be effective upon approval of the members of the Company and shall be for a second term of five consecutive years.

Shareholder Approval Requirements

The re-appointment is subject to approval of members by way of a Special Resolution, which will be sought at the ensuing Annual General Meeting of the Company to be held on or before September 30, 2026.