Mayank Cattle Food Ltd — Updates, 24-06-2025: Company Update

m Mayan

Date: June 24, 2025

To

Bombay Stock Exchange Limited

Department of Corporate Services,

PhirozeJeejeebhoy Towers,

Dalal Street,

Mumbai — 400001

Scrip Code: 544106

Symbol: MCFL

Subject: Intimation of resignation of Independent Director in terms of

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 (“SEBI Listing Regulations”)

Dear Sir/ Madam,

Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform that

Mr. Neelesh Kushalpal Bhardwaj (DIN: 10154922) and Mr. Bhavesh Prataprai

Doshi (DIN: 01201268) vide letter dated June 21, 2025, has submitted their

resignation as an Independent Director of Mayank Cattle Food Limited

(“MCFL”) and also from various committees of the Company with effect from

June 21, 2025.

The details required in terms of Regulation 30 read with Schedule III - Para

A(7B) of Part A of the SEBI Listing Regulations and SEBI Circular No. SEBI

/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13,2023 issued in this

regard, are given in Annexure — I. A copy of his resignation letter is enclosed

herewith as Annexure - II.

The above information is also being made available at the Company’s website

at www.mayankcattlefood.com.

Formerly known asMayank Cattle Food Private Limited

CIN: LO1210GJ1998PLC033969 GSTIN: 24AABCM9978P1Z]

R.S. No. 162, Rajkot Jamnagar Highway, Nr. Khandheri Stadium, Vill. Naranka, Tal. Paddhari,

Rajkot, Gujarat-360110. Cell : 93777 79077

e-mail : info@mayankcattlefood.com website : mayankeattlefood.com

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m Mayan

We request you to kindly take the above information on record.

Thanking You.

Yours faithfully,

For MAYANK CATTLE FOOD LIMITED

AJAY POPATLAL VACHHANI

WHOLE-TIME DIRECTOR

(DIN:00585290)

Date: 24.06.2025

Place: Rajkot

Formerly known asMayank Cattle Food Private Limited

CIN: LO1210GJ1998PLC033969 GSTIN: 24AABCM9978P1Z]

R.S. No. 162, Rajkot Jamnagar Highway, Nr. Khandheri Stadium, Vill. Naranka, Tal. Paddhari,

Rajkot, Gujarat-360110. Cell : 93777 79077

e-mail : info@mayankcattlefood.com website : mayankeattlefood.com

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m Mayan

ANNEXURE-I

A) DETAILS RELATING TO MR. NEELESH KUSHALPAL BHARDWAJ

(DIN: 10154922):

Sr. | Particulars Remarks

no

1 Reason for change viz. appeintment, Resignation of Mr. Neelesh

re-appeintment, resignation, remeval, | Kushalpal Bhardwaj

death orotherwise

2 Date of appeitrtent/ re- | Effective from June 21, 2025

appeintment/

cessation {as-applicable}-& term-of

it +/ it £

35 54 3 54 o 3 Brief profile Not Applicable

(in case of appointment)

4 Disclosure of relationships Not Applicable

between directors

(in case of appointment of a director)

Additional information in case of resignation of an Independent Director

5 Letter of Resignation along with | Enclosed as Annexure - II

detailed reason for resignation

6 Names of listed entities in which the | Mr. Neelesh Kushalpal Bhardwaj is

resigning director holds directorships, | not appointed as a director in any

indicating the category of directorship | other company.

and membership of board committees,

if any.

7 The independent director shall, along | Mr. Neelesh Kushalpal Bhardwaj

with the detailed reasons, also provide

a confirmation that there are no other

material reasons other than those

provided.

has confirmed that there are no

material reasons for his

resignation other than those

mentioned in his resignation letter.

Formerly known asMayank Cattle Food Private Limited

CIN: LO1210GJ1998PLC033969 GSTIN: 24AABCM9978P1Z]

R.S. No. 162, Rajkot Jamnagar Highway, Nr. Khandheri Stadium, Vill. Naranka, Tal. Paddhari,

Rajkot, Gujarat-360110. Cell : 93777 79077

e-mail : info@mayankcattlefood.com website : mayankeattlefood.com

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m Mayan

A) DETAILS RELATING TO MR. BHAVESH PRATAPRAI DOSHI (DIN:

01201268):

Sr. | Particulars Remarks

no

1 Reason for change viz. appeintment, Resignation of Mr. Bhavesh

re-appeintment, resignation, remeval, | Prataprai Doshi

death orotherwise

2 Date of appeintment/ re- | Effective from June 21, 2025

appeintiment/

cessation fas-applicable}-& term-of

appeintment/ re-appointment

3 Brief profile Not Applicable

(in case of appointment)

4 Disclosure of relationships Not Applicable

between directors

(in case of appointment of a director)

Additional information in case of resignation of an Independent Director

5 Letter of Resignation along with | Enclosed as Annexure - II

detailed reason for resignation

6 Names of listed entities in which the | Mr. Bhavesh Prataprai Doshi is not

resigning director holds directorships, | appointed as a director in any

indicating the category of directorship | other Listed Entities.

and membership of board committees,

if any.

7 The independent director shall, along | Mr. Bhavesh Prataprai Doshi has

with the detailed reasons, also provide

a confirmation that there are no other

material reasons other than those

provided.

confirmed that there are no

material reasons for his

resignation other than those

mentioned in his resignation letter.

Formerly known asMayank Cattle Food Private Limited

CIN: LO1210GJ1998PLC033969 GSTIN: 24AABCM9978P1Z]

R.S. No. 162, Rajkot Jamnagar Highway, Nr. Khandheri Stadium, Vill. Naranka, Tal. Paddhari,

Rajkot, Gujarat-360110. Cell : 93777 79077

e-mail : info@mayankcattlefood.com website : mayankeattlefood.com

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Date: 21.06.2025 .

To,

The Board of Directors,

MAYANK CATTLE FOOD LIMITED

R. S. No. 162, Rajkot Jamnagar Highway,

Nr Khandheri Stadium, Vill. Naranka, Tal,

Paddhari, Rajkot, Rajkot, Gujarat, India, 360110

Subject: Resignation from the directorship

Dear Sir and Madam,

Due to my pre-occupation elsewhere, I am not in a position to devote my time

to the affairs of the Company. Accordingly, I am submitting my resignation as

Member of the Board of Director and Various Committee of the company with

effect from 21.06.2025.

I confirm that there are no Material reasons for my resignation other than

those mentioned in this resignation letter.

I further hereby confirm that I am not holding Directorship or

Membership/Chairmanship of Committee in any other Listed Company.

Kindly acknowledge the receipt and arrange to submit the necessary forms

with the office of the Registrar of Companies, accordingly.

Thanking You

Yours Faithfully,

KUS! PAL BHARDWAJ

Independent Director

(DIN: 10154922)

Annexure - II

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Date: 21.06.2025

To,

The Board of Directors,

MAYANK CATTLE FOOD LIMITED

R.'S. No. 162, Rajkot Jamnagar Highway,

Nr Khandheri Stadium, Vill. Naranka, Tal,

Paddhari, Rajkot, Rajkot, Gujarat, India, 360110

Subject: Resignation from the directorship

Dear Sir and Madam,

I confirm that there are no Material reasons

for my resignation other than th95e mentioned in this resignation letter.

I further hereby confirm that I am

not holding Directorship or Membership/ Chairmanship

of Committee in any other Listed Company.

Kindly acknowledge the receipt and arrange

to submit the necessary forms with the office of the Registrar of Companies,

accordingly.

Thanking You

Yours Fajthfully,

Pl b st

BHAVESH PRATAPRAI DOSHI

Independent Director

(DIN: 0 1201268)

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