Mangalam Seeds Ltd — Important, 13-09-2025: Company Update

The company announced that Mrs. Kruti Jay Trivedi has stepped down as a Non-Executive Independent Director upon completing her term. Consequently, she also ceased her roles as member and chairman across several key board committees. To maintain effective corporate governance, the Board of Directors approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship and Grievances Committee, and Corporate Social Responsibility Committee. New independent directors have been appointed to lead and serve on these committees, ensuring continued oversight and compliance.