Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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City Crops Agro Limited's board, at a meeting held on 13th April 2026, approved the appointment of Ms. Pooja Manish Pandey (DIN: 11607151) as Additional Non-Executive Independent Director with effect from the same date. The board also noted the resignation of Ms. Bhavna Basantbhai Shah (DIN: 09494548) from the position of Non-Executive Independent Director, citing pre-occupation with other work, with no other material reasons disclosed. Following these changes, the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee were all reconstituted, with Ms. Pooja Pandey taking on the chairperson role in each of the three committees. Ms. Pandey brings over 10 years of experience in corporate law, holds B.Com, LL.B., and is a qualified Company Secretary from ICSI.
This is a routine corporate governance update with no impact on operations or financials. The reconstitution of key committees with the newly appointed independent director as chairperson is a standard compliance requirement, and shareholders should not expect any material change in business direction from this announcement.