Nova Agritech Limited — Board/Management Information 2024

Jun 8, 2024

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

CIN : U01119TG2007PLC053901

+91 84 5425 3446 • cs@novaagri.in

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8[th] June, 2024

To

BSE Limited ,

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

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

Scrip Code: 544100

Trading Symbol: NOVAAGRI

Sub: Reconstitution of Risk Management Committee of Nova Agritech Limited (“Company”).

Ref: Regulation 30 read with Schedule III of the SEBI(LODR) Regulations, 2015.

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Dear Sir/Madam,

With reference to the above-cit e d subject, we would like to inform that the Bo a rd of Directors of the Company has reconstituted the Risk Management Committee of the Company w.e.f. 8[th] June, 2024, as detailed belo w by resolution passed by circulation on 8[th] June , 2024 .

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----- Start of picture text ----- Composition of Risk Manageme n t Committee w.e.f. 08-06-2024S. No. Name of the Member Designation Position1 Mr. Kiran Kumar Atuk u ri Managing Director Cha i rman2 Mr. AdabalaSeshagiri Rao Independent Director Me m ber3 Mr. Ramesh BabuNe m ani Independent Director Me m ber4 Mr. Srinivasa Rao Ma n dalapu Chief Executive Officer Me m ber5 Mr. Dhana Raj Boina Chief Technical Officer Me m ber----- End of picture text -----

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: 2024.06.08 15:49:48 +05'30'

Kiran Kumar Atukuri Managing Director DIN: 08143781