Dollex Agrotech Limited has strengthened its board with the appointment of Mr. Narendra Gupta as an Additional Director (Non-Executive Independent Director) effective May 30, 2026. The appointment is subject to the approval of shareholders and is for a period of five years from the date of joining. This strategic move aims to bolster the company's corporate governance practices with his expertise in finance and legal compliances.

The decision was taken by the Board of Directors at its meeting held on May 30, 2026, following the recommendation of the Nomination and Remuneration Committee. The disclosure was made to the National Stock Exchange of India Ltd. under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Gupta, aged 41 years, brings extensive experience in finance, legal and secretarial compliances, internal audits, and management consulting. He is a Post Graduate in Commerce from Devi Ahilya Vishwavidyalaya (DAVV), Indore, and qualified as a Company Secretary in 2016. He completed his Law Graduation in 2017.

Prior to this appointment, Mr. Gupta served as the Company Secretary and Compliance Officer of Dio Digital Implant India Private Limited. His professional background is expected to contribute significantly to the company's strategic decision-making process and governance framework.

Appointment Details

Dollex Agrotech Limited's promoter, Mehmood Khan, has submitted a formal declaration to the National Stock Exchange of India on April 03, 2026, confirming that no new encumbrance was created on promoter and promoter group shareholding during the financial year ended March 31, 2026. The declaration was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Declaration Under SEBI SAST Regulations

The declaration, filed on behalf of the promoter and the promoter group, confirms that no encumbrance — direct or indirect — was created on the shares held by them, beyond those already disclosed, during the financial year ended March 31, 2026. The total shareholding covered under this declaration stands at 1,91,51,200 shares.

The key details of the regulatory filing are summarised below:

Filing Details

The declaration was addressed to the Audit Committee of Dollex Agrotech Limited at its registered office at 205, Naroli Arcade, 19/1, Manorama Ganj, Palasia Square, Indore, Madhya Pradesh — 452001. A copy was simultaneously submitted to the National Stock Exchange of India Ltd. at Exchange Plaza, Bandra-Kurla Complex, Mumbai — 400051.

Mehmood Khan, in his capacity as promoter of Dollex Agrotech Limited, signed the declaration and requested the exchange to take the same on record. The filing underscores the promoter group's adherence to disclosure obligations mandated by SEBI for listed entities.