Agri-tech (India) Limited announced that board of Directors at its meeting held on August 11, 2023, considered, and approved the appointment of Mr. Satish Kagliwal as Managing Director of the Company for a period of 5 years effective 11 August 2023 to 10th August 2028 (both days inclusive). Appointment of Ms. Sweta Akash Kagliwal as Additional Director of the Company. Based on the recommendation of Nomination and remuneration committee and subject To Approve the shareholders and any regulatory approvals and applicable condition thereof, the board of Directors at its meeting held on 11 th August 2023, considered and approved the appointment of Ms. Sweta Akash Kagliwal as Additional Director (executive) of the Company, with immediate effect.