SC Agrotech Limited announced Resignation of Mr. Vijay Shankar Thakur as Whole Time Director/Executive Director from the company effective 29th June 2024. and the same has been considered and accepted by the Board with effect from end of business hours of 29th June 2024 His resignation would lead to changes in constitution of various Committees of the Board. Resignation of Mr. Netrapal as Non-executive Independent Director from the company effective 29th June 2024.

and the same has been considered and accepted by the Board with effect from end of business hours of 29th June 2024 His resignation would lead to changes in constitution of various Committees of the Board. Resignation of Mr. Narendra Aggarwal (ACS: A41779) as Company Secretary of the Company vide his resignation letter 29th June 2024 due pre-occupation and the same has been considered and accepted by the Board and relieved him from his duties and responsibilities effective from close of business hours on June 29, 2024. Further, The Whole time Director/Executive Director shall act as Compliance officer for all listing regulations compliance until appointment of new Company Secretary cum Compliance officer.

The Board of Directors of the Company in their meeting held on 29th June 2024 reconstituted the committees of the Board as detailed below: Audit Committee: Mr. Karan Ashokbhai Bhadra (Chairman) - Independent Director. Mr. Sharad Ratan (Member) - Independent Director. Mr. Ravi Yashwantbhai Patel(Member) - Executive Director.

Nomination and Remuneration Committee: Mr. Karan Ashokbhai Bhadra (Chairman) - Independent Director. Mr. Sharad Ratan (Member) - Independent Director. Ms. Varsha Rani (Member) - Non-Executive Non-Independent Director.

Stakeholders Relationship Committee: Mr. Karan Ashokbhai Bhadra (Chairman) - Independent Director. Ms. Varsha Rani (Member) - Non-Executive Non-Independent Director. Mr. Ravi Yashwantbhai Patel(Member) - Executive Director.