Announcement under Regulation 30 (LODR)
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Awaiting price reaction for this filing.
City Crops Agro Limited's Board of Directors met on 4th February 2026 and approved the appointment of Mr. Ish Sadana (DIN: 07141836) as Additional Non-Executive Independent Director of the company. Mr. Sadana holds a B.Com from Delhi University, a Company Secretary qualification, and an LLB from Meerut University, with over 14 years of experience in corporate law and governance. Following his appointment, the Audit Committee and Nomination and Remuneration Committee were both reconstituted. The Audit Committee now comprises Ms. Bhavna Shah (Chairperson), Mr. Ish Sadana, and Mr. Kaupilkumar Shah. The NRC comprises Ms. Bhavna Shah (Chairperson), Ms. Shitalben Shah, and Mr. Ish Sadana.
This is a routine corporate governance update and is unlikely to have a material impact on the stock price. The addition of a qualified independent director strengthens the board's compliance and governance framework, which is broadly positive for minority shareholders.