The board of directors of Dhanuka Agritech Limited meeting held on February 5, 2026, Mr. Sachin Kumar Bhartiya (DIN: 00122147) will cease to be a Director of the Company upon completion of his second term of 5 years, at the close of business hours on February 8, 2026, with effect from 9 February, 2026. The board approved appointment of Mr. Sanjiv Goel (DIN: 03616090) as an Additional Director designated as Non-Executive Independent Director. Mr. Sanjiv Goel has been appointed as an Additional Director (independent), till the next general meeting or for a period of three months from the date of appointment, whichever is earlier; and further as an Independent Director for a tenure of 5 consecutive years commencing from 5 February, 2026 to 4h February, 2031, subject to the approval of the Members of the Company via Postal Ballot.

Mr. Sanjiv Goel is an experienced business leader and advisor with over about 40 years of experience in techno-commercial roles, customer-centric operations, and strategic management across diverse industries. He has held senior leadership positions and has been actively involved in providing strategic advisory and consulting services to organizations. He is the Promoter of Profectus Solutions, a boutique consulting firm, and has been associated as a Partner /Advisor with various business groups, contributing to strategy formulation, business transformation, and governance advisory.

Further he is also member of WIL group and group advisor at Blue Ocean Steel. His professional journey reflects deep exposure to corporate management, business advisory, and stakeholder engagement. With his extensive experience and strategic perspective, Mr. Goel brings valuable insights into business operations, governance practices, and long-term value creation, which will strengthen the Board's deliberations and oversight as an Independent Director.

The Board of Directors of the company on February 5, 2026 have reconstituted the Audit Committee and Nomination and Remuneration Committee of the Board. Audit Committee: Mr. Satish Kumar Gupta- Chairman, Mr. Sanjay Saxena, Mr. Bajrang Lal Bajaj, Mr. Mahendra Kumar Dhanuka- members; Nomination & Remuneration Committee: Mr. Sanjay Saxena- Chairman, Mr. Bajrang Lal Bajaj and Mr. Satish Kumar Gupta- members.