Smruthi Organics Ltd — Important, 13-05-2026: Company Update

Smruthi Organics Limited's Board has approved the appointment of Ms. Smruthi Purushotham Eaga as a Whole Time Director (Executive) for a three-year term, starting June 1, 2026, pending shareholder approval. Previously a Non-Executive Director, Ms. Eaga brings an MS in Pharmacy and proven experience in international marketing, particularly in Central and South American markets since FY 2021-2022. This executive transition aims to leverage her expertise to drive the company's global business initiatives. She is also a relative of key executive directors.