NOVA AGRITECH : RE-APPOINTMENT OF DIRECTOR APPROVED

• Mrs. Malathi Siripurapu (DIN: 03033944) re-appointed as a Whole-Time Director for a period of 3 years. • Appointment commences from March 17, 2027, ending on March 16, 2030. • Mrs. Siripurapu has a decade of experience in managing financial activities in the agriculture and agro-product industry. • She is a promoter of the Company and holds a Bachelor's and Master's degree in Commerce. • No conflicts of interest disclosed among directors or key managerial personnel. • The company confirms Mrs. Siripurapu has not been debarred by any SEBI Order or other authority.

Nova Agritech Limited

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