Newtrac Foods & Beverages Limited has formally notified BSE Limited about the resignation of Mr. Jetharam Karwasra from his position as Independent Director, effective February 24, 2026. The announcement was made on April 8, 2026, in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Karwasra submitted his resignation citing personal and professional commitments that require his dedicated attention, making it difficult for him to continue fulfilling his directorship responsibilities with the necessary focus and dedication. The resignation letter was dated February 24, 2026, which also serves as the effective date of cessation from his role.

Regulatory Compliance

The company has provided all required disclosures as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. The resignation letter with detailed reasons has been enclosed as part of the regulatory filing. The company confirmed that Mr. Karwasra does not hold directorships in any other listed entities and there are no other material reasons beyond those disclosed for his resignation.

Company Acknowledgment

Newtrac Foods & Beverages Limited has placed on record its appreciation for the valuable contributions made by Mr. Karwasra during his tenure as Independent Director. The announcement was signed by Mr. Bhavin Yogesh Shukla, Managing Director (DIN: 10718852), on behalf of the company.

The company, formerly known as Markobenz Ventures Limited, operates from its registered office at G2 & G3 Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai 400069. The resignation follows proper corporate governance procedures and maintains transparency with stakeholders through timely regulatory disclosures.

Newtrac Foods & Beverages Limited has successfully concluded its board meeting held on April 8, 2026, with the key outcome being the appointment of Mr. Vaibhav Chaturvedi as Whole-time Company Secretary. The meeting, conducted under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, addressed critical organizational matters.

Board Meeting Outcome

The board meeting commenced at 6:00 PM and concluded at 6:45 PM on April 8, 2026. The primary agenda item was the appointment of a whole-time company secretary position, which had been previously scheduled for discussion.

Key Appointment Details

The board approved the appointment of Mr. Vaibhav Chaturvedi as Whole-time Company Secretary, effective April 8, 2026. Notably, this appointment replaces the earlier proposed candidate Mr. Jai Prakash Maurya, who was deemed not eligible as per the company's requirements after due discussion.

Professional Profile

Mr. Vaibhav Chaturvedi brings qualified expertise as a Company Secretary with approximately one year of professional experience in corporate governance, compliance management, and secretarial practices. His appointment is expected to strengthen the company's adherence to statutory and regulatory requirements. The board confirmed that Mr. Chaturvedi is not debarred by any SEBI order or other regulatory authority.

Corporate Compliance

Newtrac Foods & Beverages Limited, formerly known as Markobenz Ventures Limited, maintains its commitment to regulatory compliance under Corporate Identification Number L46692MH1985PLC037652. The company operates from its registered office at G2 & G3 Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai 400069.

The notification was signed by Mr. Bhavin Yogesh Shukla, Managing Director (DIN: 10718852), and submitted to BSE Limited's General Manager. The company will publish the results in newspapers as per Regulation 47(1)(b) of SEBI regulations in due course, ensuring complete transparency with stakeholders regarding this corporate governance development.