Nova Agritech Limited — Board/Management Information 2024

Nov 12, 2024

Registered Office: Sy.No.251/A/1., Singannaguda Village Mulugu Mandal, Medak, Siddipet - 502279, Telangana, India

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CIN : L01119TG2007PLC053901

+91 84 5425 3446 • cs@novaagri.in

12[th] November, 2024

To

BSE Limited ,

Listing Department, P J Towers, Dalal Street, Mumbai – 400 001

National Stock Exchange of India Limited , Listing Department, Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051

Scrip Code: 544100 Trading Symbol: NOVAAGRI

SUB: Intimation of Resignation of “Senior Management Personnel” of the Company.

Ref: Regulation 30 read with para “A” of part “A” of Schedule III of the SEBI (Listing Obligations

& Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

With reference to the above-cited subject, we would like to inform that Mr. P V Uday Kiran (categorized as “Senior Management Personnel”), has tendered their resignation from the post of “Vice President – Legal and Human Resource” of the Company w.e.f. 26[th] November, 2024 citing his pre-occupations and personal reasons.

The Company has received confirmation from Mr. P V Uday Kiran that there are no other material reasons for his resignation other than those which is provided in the resignation letter.

The Disclosure as required under SEBI Circular dated 13th July, 2023 and the resignation letter is enclosed herewith as Annexure A.

Please take the same on record and suitably disseminate it to all concerned.

Thanking you!

For Nova Agritech Limited

KIRAN KUMAR Digitally signed by KIRAN KUMAR ATUKURI ATUKURI Date: 2024.11.12 16:20:19 +05'30' Kiran Kumar Atukuri

Managing Director DIN: 08143781

Encls as above

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Annexure A

Resignation of Mr. P V Uday Kiran (Senior Management Personnel):

(Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July, 2023)

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----- Start of picture text ----- Particulars DetailsReason for change viz. appointment, Resignation due to pre-occupation andresignation, removal, death or otherwise personal reasons.Date of appointment/cessation (as W.e.f. 26 [th] November, 2024applicable) & term of appointment (from close of business hours)Brief profile (in case of appointment) NADisclosure of relationships between directors NA(in case of appointment of a director).Resignation Letter Enclosed herewith----- End of picture text -----

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