Univa Foods Ltd: Board Meeting Updates Including New Director Appointments and Resignations

Univa Foods Ltd held a Board Meeting on 02nd April, 2026. The meeting resulted in the appointment of Mr. Jignesh Keshav Barot and Ms. Rinku Saini as Additional (Non - Executive Independent Directors) for a term of 5 years. The Board also noted and took on record the resignations of Mr. Sachin Shivaji Wagh and Mrs. Kinjal Gandhi from their positions as Non - Executive Independent Directors. The resignations were due to personal reasons and they ceased to be members of the Board Committees they were part of.