Hindustan Agrigenetics Ltd — Important, 18-10-2025: Company Update

Hindustan Agrigenetics has announced significant changes to its board structure. Five directors, including the Executive Director & CFO, one Non-Executive Non-Independent Director, and three Non-Executive Independent Directors, have resigned. This move resulted in these individuals ceasing to be part of the Board and its committees. Subsequently, the Board has reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees with new members. The company stated this transition reinforces its commitment to strong governance and independence, assuring stakeholders there will be no impact on its operations, business, or performance.