Nova Agritech Limited — Others, 09-08-2025: Change in Director(s)

Nova Agritech Limited has announced a board meeting where directors approved the re-appointment of Mr. Kiran Kumar Adapa as an Independent Director for a second 5-year term, effective March 17, 2026. This decision, made following a review by the Nomination and Remuneration Committee, is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Adapa, with over 26 years of experience in horticulture and agriculture, brings valuable expertise to the board, reinforcing governance and strategic oversight. He is not debarred or related to company promoters or directors.