Baba Food Processing: Director resignation and new appointment approved

Baba Food Processing board on Oct 12, 2026 approved three items: (1) noted the resignation of Independent Director Mr. Rohit Choudhary effective Oct 1, 2026; (2) appointed Prof. Dr. Koyilathumpaday Sukumaran Sujit, a Professor of Economics at Christ University Bengaluru with PhD and MPhil in Economics, as Additional Non-Executive Independent Director from Oct 17, 2026 for five years, subject to shareholder approval by special resolution; (3) reconstituted the Nomination and Remuneration Committee and Audit Committee. New director holds no shares and has no relationship with existing directors.