Rungta Irrigation Ltd — Important, 28-08-2025: Company Update

The company's Board has re-appointed Mr. Mahabir Prasad Rungta as Chairman and Managing Director and Mr. Tarun Kumar Megotia as Whole-Time Director, each for a further period of five consecutive years. These key management re-appointments, made following a review by the Nomination & Remuneration Committee, ensure leadership continuity. Both re-appointments are effective from their specified dates and remain subject to approval from the company's members at the upcoming Annual General Meeting. This move maintains stability in the company's strategic direction and operations.