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

City Crops Agro Limited's Board has approved the appointment of Mr. Ish Sadana as an Additional Non-Executive Independent Director. Mr. Sadana brings over 14 years of experience in corporate laws and governance, holding CS and LLB degrees, and lifetime independent director eligibility. Concurrently, the Board reconstituted its Audit Committee and Nomination and Remuneration Committee, with Mr. Sadana joining both. This move strengthens the company's corporate governance framework by adding experienced independent oversight to key board functions, benefiting shareholders through enhanced accountability.