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M.P. Agro Industries' Board of Directors, at its meeting on January 19, 2026, approved the re-appointment of Mrs. Aarti Jadhav as an Independent Director. Her new term of five consecutive years will commence from February 11, 2026. Mrs. Jadhav, a commerce graduate, serves as a Non-Executive and Independent Director, bringing independent oversight to the board. She is not related to any other director on the company's board.