SC Agrotech Ltd — Board Meeting, 05-04-2025: Intimation cum Outcome of the Board Meeting held today i.e. 05th April, 2025

SC Agrotech Limited's Board has approved the appointments of Mr. Rajat Goel and Ms. Richa Arora as Non-Executive Independent Directors. Mr. Goel brings over a decade of experience in advisory services related to accounting and compliance, while Ms. Arora, a qualified chartered accountant, has extensive expertise in microfinancing and taxation. Their appointments are expected to enhance the company’s governance and operational expertise, positively impacting shareholder confidence. This strategic move reflects the company's commitment to strengthening its leadership, presenting a positive outlook for future growth and stability.