Mahendra Soni appointed as Additional Independent Director

Naturo Indiabull Ltd (now known as Naturo Agrotech India Limited) has appointed Mr. Mahendra Soni (DIN: 11046273) as an Additional Director in the Non-Executive & Independent Director category, effective April 22, 2026. The appointment follows the recommendation of the Nomination & Remuneration Committee and is subject to shareholder approval at the next general meeting. The board resolution was passed at a meeting held on April 22, 2026.