Intimation regarding appointment of Mr. Hitesh Naranbhai Parsana as an Additional Director in the category of Non-Executive Independent Director.

Mayank Cattle Food Ltd's board has approved the appointment of Mr. Hitesh Naranbhai Parsana (DIN: 11222594) as an Additional Director in the Non-Executive Independent Director category on August 6, 2025, for a 5-year term subject to shareholder approval. Mr. Parsana is an experienced Advocate with expertise in civil, criminal, family, and corporate law matters, and is not related to any existing director, KMP, or promoter of the company. He is also not debarred from holding a directorship by SEBI or any other authority. Following this addition, the board has reconstituted three key committees—Audit, Nomination and Remuneration, and Stakeholder Relationship—with Mr. Parsana joining the latter two.