Naturo Agrotech India Limited (formerly known as Naturo Indiabull Limited) has appointed Mukesh Manveer Singh as an Additional Director and Executive Director. The appointment follows a Board of Directors meeting held on Tuesday, May 19, 2026, at the company's registered office in Jaipur, Rajasthan. The decision was based on the recommendations of the Nomination and Remuneration Committee.

Appointment Details

The appointment is effective from May 19, 2026, and is subject to shareholder approval at the next general meeting. It was made in accordance with the applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key details regarding the appointment are outlined below:

Authorization and Compliance

The Board authorized Deepak Sangat, Director (DIN: 11418658), to undertake all necessary acts to give effect to the resolution. This includes filing requisite forms with the Registrar of Companies and intimating the stock exchanges. The resolution was digitally signed by Deepak Sangat on May 19, 2026.

About the Company

Naturo Agrotech India Limited is registered under CIN: L72900RJ2016PLC055890. The company's registered office is located at House No. M-43 and 44, Raghu Vihar, M Block, Shipra Path, Mansarovar, Jaipur, Rajasthan – 302020.

Naturo Agrotech India Limited (formerly known as Naturo Indiabull Limited) has announced the appointment of Mr. Mahendra Soni as Additional Director Non-Executive & Independent Director with effect from April 22, 2026. The appointment was approved by the Board of Directors and communicated to the Bombay Stock Exchange under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting and Regulatory Compliance

The Board meeting was conducted on Wednesday, April 22, 2026, where the appointment was approved based on the recommendations of the Nomination and Remuneration Committee. The resolution was passed pursuant to the provisions of Section 149, 150, 152 read with Schedule IV and Section 161(1) read with Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions of the Companies Act, 2013.

Director Profile and Appointment Details

The company has provided comprehensive details about the new appointment as required under regulatory guidelines:

Regulatory Filing and Authorization

The appointment notification was formally communicated to the Bombay Stock Exchange (Scrip Code: 543579) in compliance with SEBI regulations. The company has authorized existing directors to sign and file necessary E-Form and documents with the Registrar of Companies, Ministry of Corporate Affairs. The resolution was digitally signed by Director Jyoti Choudhary (DIN: 07927458) on April 22, 2026.

Company Information

Naturo Agrotech India Limited is registered with CIN: L72900RJ2016PLC055890. The company's registered office is located at House No. M-43 And 44, Raghu Vihar, M Block, Shipra Path, Mansarovar, Jaipur, Rajasthan, India, 302020. The appointment is subject to approval of shareholders in the next general meeting as per regulatory requirements.