Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

The Board of Aimco Pesticides Limited has appointed Mrs. Tarlika Pradeep Dave (DIN: 02562665), aged 80, as a Non-Executive Additional Director effective September 15, 2025. She has been recommended for a 5-year term (till September 14, 2030), subject to shareholder approval at the next AGM. Mrs. Dave holds a BSc from Mumbai University and previously led Amisco Agro-Chem Limited's business for three decades with deep experience in domestic and international pesticide markets. She is the wife of Pradip Pushkarrai Dave and mother of Dr. Samir Pradip Dave and Mr. Ashit Pradip Dave, indicating a promoter family connection. The Board meeting was brief, lasting only 30 minutes, and her appointment is not barred by any SEBI order.