M.P. Agro Industries Ltd. — Board/Management Information 2026

Jan 19, 2026

Registered Office: 924, 9 Floor, Fortune Tower, Sayajigunj, Vadodara – 390020 Email Id: mpagroindustries@gmail.com Website: www.mpagroindustries.in Phone no.:+91 – 2653152583 CIN: L24123GJ1975SGC106981

M.P. AGRO INDUSTRIES LTD.

SAMRUDDHI

Dt.: 19[th] January, 2026

To, Corporate Affairs, BSE Limited, 25[th] Floor, P J Towers, Fort, Mumbai

Scrip Code: 506543

- Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

In pursuant to above caption subject and in accordance to Regulation 30 of SEBI Listing (LODR) Regulation, 2015, we hereby inform that the Board of Directors at its Meeting held on Monday, 19[th] January, 2026 have considered and approved the Re-appointment of Mrs Aarti Jadhav (DIN: 07158600), who was appointed as an Independent Director not liable to retire by rotation for the further term of Five consecutive years w.e.f. 11[th] February, 2026

The disclosures as required under Regulation 30 of SEBI Listing Regulations, SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and circular dated June 20, 2018, issued by the Stock Exchanges, for appointment of director along with brief profile of director are enclosed herewith as “Annexure A”.

The Board Meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.

Thanking you,

For M. P. Agro Industries ltd.

ISHITA KAPURE Digitally signed by ISHITA KAPUREDN: cn=ISHITA KAPURE c=IN o=PersonalReason: I am the author of this documentLocation: Date: 2026-01-19 16:42+05:30 CS Ishita Kapure Encl.: As Above Compliance Officer

Registered Office: 924, 9 Floor, Fortune Tower, Sayajigunj, Vadodara – 390020 Email Id: mpagroindustries@gmail.com Website: www.mpagroindustries.in Phone no.:+91 – 2653152583 CIN: L24123GJ1975SGC106981

M.P. AGRO INDUSTRIES LTD.

SAMRUDDHI

Annexure A

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Sr. Particulars Details
No.
1. Name Mrs Aarti Jadhav
2. Reason for change Re- appointment
viz. appointment, resignation, removal, Mrs Aarti Jadhav, has been re-appointed as Non-
death or otherwise Executive and Independent Director of the Company.
3. Date of Appointment / Resignation With effect from February 11, 2026, for a further term
of five (5) consecutive years.
4. Brief profile (in case of appointment); Mrs. Arati Jadhav has obtained a graduate degree in
commerce. She joined the Board of Directors as
Independent Director of the Company on February
11, 2021 in terms of section 149 and other applicable
provisions of the Act, Mrs. Arati Jadhav was
appointed as an Additional Director.
5. Disclosure of relationships between She is not related to any Director of the Company.
directors (in case of appointment of a
director).
6. Information as required under Circular Mrs Aarti Jadhav, is not debarred from holding the
No. LIST/COMP/14/2018-19 dated June office of Director by virtue of any order passed by
20, 2018 issued by the BSE SEBI or any other such authority.
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