Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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City Crops Agro Limited held a board meeting on 4th February 2026 (2:00 PM to 2:45 PM) at its registered office in Ahmedabad. The board appointed Mr. Ish Sadana (DIN: 07141836) as an Additional Non-Executive Independent Director with effect from the same date. Mr. Sadana is a qualified Company Secretary, LLB graduate, and commerce graduate with over 14 years of experience in corporate law and governance, and is not related to any existing director. The board also reconstituted the Audit Committee (now chaired by Ms. Bhavna Shah with Mr. Ish Sadana and Mr. Kaupilkumar Shah as members) and the Nomination and Remuneration Committee (chaired by Ms. Bhavna Shah with Ms. Shitalben Shah and Mr. Ish Sadana as members).
The addition of an experienced independent director and the reconstitution of key committees should strengthen corporate governance standards, which is a positive signal for compliance-focused investors. This is a routine governance update with no direct impact on financials or operations.