Gokul Agro Resources Ltd has appointed Mr. Manharbhai Kurjibhai Jadav as Director of its foreign unlisted material step-down subsidiary, Riya International PTE Ltd, effective June 29, 2026. The appointment follows the inability of Dr. Pritha Dev, an Independent Director of the company, to proceed with her earlier nomination to the subsidiary's board due to technical reasons.

The Board of Directors of Gokul Agro Resources Ltd approved the nomination of Mr. Manharbhai Kurjibhai Jadav (DIN: 01193143) through a circular resolution dated June 29, 2026. Subsequently, the Board of Riya International PTE Ltd approved his appointment at their meeting held on the same day.

The disclosure was made to the stock exchanges in compliance with Regulation 24 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company intimated BSE Limited and the National Stock Exchange of India Limited regarding the change in the subsidiary's board composition.

Kanubhai Jivatram Thakkar, promoter of Gokul Agro Resources , has declared that he and persons acting in concert have not created any encumbrance on shares held directly or indirectly during the financial year ended March 31, 2026. The disclosure, submitted to BSE and NSE, confirms that no new charges were placed on the shares other than those previously disclosed to the exchanges.

The declaration was made pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Thakkar submitted the confirmation on behalf of himself and other members of the promoter group. The document was filed on April 3, 2026, from Ahmedabad.

The filing identifies the specific entities and individuals comprising the promoter group. The list includes immediate family members and private limited entities associated with the promoter.

The Audit Committee of Gokul Agro Resources Limited was also marked as a recipient of the disclosure. The company is listed on BSE with scrip code 539725 and on NSE with the symbol GOKULAGRO.