Madhya Bharat Agro Products Limited — Others, 06-08-2025: Change in Director(s)

The company's Board has approved the re-appointment of two key directors, pending shareholder approval. Mrs. Shruti Babel will serve a second five-year term as an Independent Director, strengthening corporate governance. Mr. Sourabh Gupta, the Chief Financial Officer, has been re-appointed as Whole Time Director and CFO for five years. These decisions ensure crucial leadership continuity and reinforce the management structure, which is important for the company's ongoing operations and strategic direction.