Nagarjuna Agri Tech: Director Resigns, New Director Appointed

Nagarjuna Agri Tech Ltd announced changes in its Board of Directors following a meeting on November 07, 2026. Ms. Chanchal Kedia resigned as an Independent Director, with her resignation effective from the close of business hours on November 07, 2026. The Board accepted her resignation and expressed appreciation for her contributions. Concurrently, Ms. Meena Agarwal was appointed as an Additional Director in the category of Independent Director, effective November 07, 2026, subject to shareholder approval. Following these changes, the Board also approved the re-constitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee.