Intimation Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Resignation of Senior Management Personnel

Mr. Kamal Kumar Jain, Head of Operations Department and designated Senior Management Personnel (SMP) of Elfin Agro India Ltd, has resigned effective from the close of business hours on 08th June 2026. He cited personal commitments and a desire to pursue other interests as the reason for stepping down. The company has clarified that there are no other material reasons for his exit and that the change does not reflect any concern about his performance, conduct, or the company's operations. This is a routine disclosure under SEBI Listing Regulations, with the resignation letter attached as Annexure B.