PureTrop Fruits Limited submitted a regulatory disclosure to BSE Limited pursuant to Regulation 30 of SEBI Listing Regulations regarding changes in its directorate and key managerial personnel.

The Board of Directors meeting was held on August 7, 2026, at the company's Registered Office, commencing at 04:00 p.m. and concluding at 05:30 p.m. All decisions were based on the recommendations of the Nomination and Remuneration Committee and are subject to shareholder approval.

Director Appointments and Re-appointments:

1. Mrs. Nanita Ashok Motiani (DIN: 00787809)

  • Re-appointed as Whole Time Director of the Company
  • Effective from: April 1, 2027
  • Term: 2 years (liable to retire by rotation, subject to provisions of the Act)
  • Profile: Extensive experience in Human Resources, General Administration, Insurance and Risk Management, Regulatory Compliance, and Organizational Governance
  • Job Profile: Entrusted with day-to-day affairs of the Company and such other duties as may be assigned by the Board
  • Relationship Disclosure: Wife of Mr. Ashok V Motiani, Chairman & Managing Director of the Company
  • Not debarred from holding director office by virtue of any SEBI order or authority

2. Mr. Saikiran Saladi (DIN: 06958710)

  • Appointed as Additional Director in the category of Non-Executive Independent Director
  • Effective from: August 7, 2026
  • Term: 2 years (until August 6, 2028)
  • Remuneration: Entitled to receive sitting fees for attending board and committee meetings as decided by the Board
  • Profile: Specializes in designing efficient layouts for infrastructural facilities with strong decision-making skills evaluating market trends, customer requirements, and business performance. Expertise in planning, analysis, and execution contributing to business growth and operational efficiency.
  • Not related to any other directors
  • Not debarred from holding director office

3. Mr. Pradeep Katyal (DIN: 10727156)

  • Re-appointed as Non-Executive Independent Director
  • Effective from: August 9, 2026
  • Term: 5 years (until August 8, 2031)
  • Remuneration: Entitled to receive sitting fees for attending board and committee meetings as decided by the Board
  • Profile: Expertise in leveraging technology for business transformation, optimizing operational efficiency, and guiding strategic business planning to drive sustainable growth and competitive advantage across diverse industries
  • Not related to any other directors
  • Not debarred from holding director office

4. Mrs. Sharada Iyer (DIN: 03357928)

  • Re-appointed as Non-Executive Independent Director
  • Effective from: August 9, 2026
  • Term: 5 years (until August 8, 2031)
  • Remuneration: Entitled to receive sitting fees for attending board and committee meetings as decided by the Board
  • Profile: Expertise in client relationship management, business development, ensuring operational efficiency, with strong background in finance, risk management and compliance
  • Not related to any other directors
  • Not debarred from holding director office