Retro Green Revolution Limited at its board meeting held on October 26, 2023, approved appointment of Mr. Arunkumar Prajapati as an Additional Executive Director of the Company with effect from October 26, 2023; appointment of Mrs. Darshangi Patel as an Additional Independent Director of the Company with effect from October 26, 2023; appointment of Mr. Sudhir Lavu Kadam as an Additional Independent Director of the Company with effect from October 26, 2023; appointment of Mr. Atul Jain as an Additional Executive Director of the Company with effect from October 26, 2023; change in designation of Mr. Nimesh B Shah from Managing Director to Non-Executive Director with effect from October 26, 2023; Mr. Arunkumar Prajapati is having the vast experience in the field of Agriculture, administration and management. He possesses strong analytical and investment evaluation skills and with his outstanding networking and relationship management ability. Mrs. Darshangi Patel having experience in the field of Management.

Mr. Sudhir Lavu Kadam has experience in the finance, Administration and Marketing. Mr. Atul Jain having experience in the field of finance. Mr. Nimesh B Shah having experience in High-tech Agro business, turn key solution and administration.

Reconstituted the following Committees of the Company: Audit Committee: Mr. Sudhir Lavu Kadam as Chairperson and Mrs. Darshangi Patel and Mr. Atul Jain as Members. Nomination And Remuneration Committee: Mr. Sudhir Lavu Kadam as Chairperson and Mrs. Darshangi Patel and Mr. Narayan G. Machhi as Members. Stakeholder Relationship Committee: Mr. Sudhir Lavu Kadam as Chairperson and Mrs. Darshangi Patel and Mr. Narayan G. Machhi as Members.