MRP Agro Ltd — Important, 09-01-2026: Company Update

MRP Agro shareholders have approved key leadership changes, ensuring management continuity and board governance. Mr. Manish Kumar Jain has been re-appointed as Managing Director for a five-year term. Additionally, Mrs. Raksha Jain has been regularized as a Non-Executive Director, and Mr. Deepak Luhar and Mr. Santosh Kumar Lohiya have been regularized as Independent Directors, each for a five-year period. These approvals formalize essential roles, reinforcing the company's leadership structure and strategic direction for stakeholders.