MRC Agrotech Ltd — Important, 26-02-2026: Company Update

MRC Agrotech's Board has approved a change in its directorate. Mr. Sanjay Kumar Singh, a Non-Executive Director, has resigned due to personal reasons. Concurrently, the Board, following a proposal from the Nomination and Remuneration Committee, has approved the appointment of Mr. Parmar Vishal Surendra as an Additional Director for a five-year term. Mr. Parmar, with corporate business expertise, will join the board, subject to shareholder approval. This update reflects shifts in the company's leadership structure, impacting governance and strategic oversight for investors.