Elfin Agro India Limited has formally notified BSE Limited regarding the designation of Key Managerial Personnel authorized to determine the materiality of events and information for stock exchange disclosures. The communication, dated March 16, 2026, was signed by Managing Director Deepak Pal Daga and addresses compliance requirements under SEBI regulations.

Regulatory Compliance Framework

The designation follows Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and aligns with the company's internal Policy on Determination of Materiality of Events and Information. This framework ensures systematic evaluation and timely disclosure of material information to stakeholders and regulatory authorities.

Key Personnel Designation

The company has appointed the following Key Managerial Personnel for materiality determination:

Corporate Information

Elfin Agro India Limited, formerly known as Elfin Agro India Private Limited, operates under CIN U15132RJ2009PLC029463 and GSTIN 08AAECR6823R1ZN. The company trades on BSE under scrip code 544724. The corporate office is located at F-250-251-252-253, RIICO Growth Centre, Swaroopganj, Hamirgarh, Bhilwara, Rajasthan 311025.

Management Authorization

The formal communication was authorized by Managing Director Deepak Pal Daga (DIN: 05173273), who digitally signed the disclosure document. This appointment ensures dedicated oversight of materiality assessments and maintains compliance with stock exchange disclosure requirements.

The designation strengthens the company's governance framework by establishing clear accountability for material event evaluation and regulatory communication processes.

Elfin Agro India Limited has notified BSE Limited regarding the availability of its updated Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The communication, dated 16.03.2026, was signed by Managing Director Deepak Pal Daga and addresses compliance requirements under SEBI regulations.

Regulatory Compliance Details

The intimation was made pursuant to Regulation 8(2) of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The code has been framed under Regulation 8(1) of the SEBI PIT Regulations and represents the company's commitment to maintaining transparency in disclosure practices.

Code Accessibility

The Code of Practices and Procedures for Fair Disclosure is now available on the company's official website under the investor relations section. Stakeholders and investors can access the document through the provided link at elfinagroindia.com/investor-relations.asp.

Company Information

Elfin Agro India Limited, formerly known as Elfin Agro India Private Limited, operates under CIN U15132RJ2009PLC029463. The company maintains its GSTIN as 08AAECR6823R1ZN and is listed on BSE with scrip code 544724.

This regulatory filing demonstrates the company's adherence to SEBI's insider trading prevention framework and its commitment to maintaining fair disclosure practices for all stakeholders.