Puretrop Fruits Ltd — Important, 18-06-2026: Company Update

PURETROP FRUITS LIMITED announces that Mr. Ashok Chandumal Murajani has resigned as an Independent Director due to an underlying medical condition. This change means he will no longer serve as Chairman of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, nor as a member of the Corporate Social Responsibility Committee. The company acknowledged his valuable contributions. This update signals a change in the company’s board structure and key committee leadership, impacting governance.