MRP Agro Limited announced that based on the recommendation of nomination and remuneration committee, the board of directors of the company at their meeting held on October 16, 2023 approved the appointment of Ms. Gunjan Gupta with effect from October 16, 2023 as the company secretary and compliance officer key managerial Personnel of the company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations. Ms. Gunjan Guptais an Associate member of the Institute of Company Secretaries of India is qualified Company Secretary. She has 03 years of post- qualification experience.

She has experience in managing Secretarial functions Compliance matters ensuring that the company complies and operates in accordance with statutory and legal provisions. Also approved the Resignation of Company Secretary and Compliance Officer Mr. Avinash Aswani is taken on record with effect from October 15, 2023.