Intimation under regulation 30 of SEBI (LODR) - Appointment of an Additional Director (Non-Executive Independent Director)

Aelea Commodities Ltd has announced the appointment of Mr. Gopal Krishan Sood as an Additional Director (Non-Executive Independent Director) effective 22nd May 2026. The appointment is for a consecutive term of 5 years until 21st May 2031, subject to shareholder approval at the AGM. Mr. Sood brings over 60 years of experience in the agri-commodities sector, with expertise in edible oils, sugar, grains, and biofuels. He holds a postgraduate degree in Economic Statistics from Delhi School of Economics and a Commerce degree from Shri Ram College of Commerce. He previously held senior leadership roles at ONGC, SAIL, NDDB, Louis Dreyfus Company India, Noble/COFCO India, and Shree Renuka Sugars. There is no relationship between Mr. Sood and other board members.