Announcement under Regulation 30 of (LODR) Change in Directorate as per the attached enclosure

HMA Agro Industries shareholders approved the appointment of four directors via postal ballot concluded May 28, 2026, all effective from that date. Mr. Gulzar Ahmad, a promoter with over two decades in livestock trading and meat processing, was appointed as Chairperson and Managing Director for a 5-year term. Two new executive directors were also appointed: Mr. Viswambharan Parameswaran, bringing compliance and governance expertise, and Mr. Bhabani Sankar Acharya, a former FSSAI senior official with deep regulatory and legal experience. Mr. Gaurav Rajendra Luthra, a Chartered Accountant with 21 years of financial expertise, was re-appointed as Non-Executive Independent Director for another 5-year term. Gulzar Ahmad is related to two other board members (brother of Mohammad Mehmood Qureshi and father of Gulzeb Ahmed), which is disclosed.