Bharat Agri Fert and Realty Limited at its board meeting held on August 12, 2023, approved Appointment of Mr. Bipin Shanlilal Mavadiya as an Additional Director (Non-Executive Independent Director) with effect from 14 August,
2023; Appointment of Mr. Viren Pranjivan Bhundia as a n Additional Director (Non-Executive Independent Director) with effect from 14 August, Resignation of Mr. Yogesh Shamjibhai Rathod as an Independent Director with effect from the closure of business hours of 12 August, 2023. Resignation of Mr. Suresh Maganlal Bhadrecha as an Independent Director with effect from the closure of business hours of 12 August, 2023.