City Crops Agro Ltd — Important, 04-02-2026: Company Update

City Crops Agro's board has approved the appointment of Mr. Ish Sadana as an Additional Non-Executive Independent Director. Following this, the Audit Committee and the Nomination and Remuneration Committee have been reconstituted. Mr. Sadana, an accomplished professional with over 14 years in corporate laws and strong governance expertise, will now serve as a member on both committees. This strategic move strengthens the company's governance framework by integrating an experienced independent director into key oversight functions, benefiting shareholders through enhanced corporate transparency and accountability.