Sapphire Foods Kushal Agarwal Director Appointment Approved

Sapphire Foods India Limited passed an ordinary resolution appointing Mr. Kushal Agarwal (DIN: 11528795) as Non-Executive Nominee Director via postal ballot effective 26th March 2026.
Total votes polled were 275,294,713 representing 85.66% of outstanding shares, with 99.58% votes cast in favour of the resolution.
The postal ballot e-voting was conducted via MUFG Intime India Private Limited from 25th February 2026 to 26th March 2026, scrutinized by Alwyn D'Souza & Co.