Dharmaj Crop Guard Limited — Board Meeting, 18-12-2024: Outcome of Board Meeting

The Board of Directors has approved the incorporation of a wholly-owned subsidiary focused on the agro-chemical sector. This entity will operate within the company's main line of business. The company will provide further updates once the subsidiary is formally established. The shares in this subsidiary will be fully subscribed through cash consideration, amounting to a 100% ownership stake. Necessary regulatory approvals will be sought to complete this process.