Newtrac Foods & Beverages Ltd Appoints Ms. Nishi Jayantilal Jain as Company Secretary

Newtrac Foods & Beverages Ltd (formerly known as Markobenz Ventures Limited) has informed BSE Limited of its proposal to appoint Ms. Nishi Jayantilal Jain as Company Secretary, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was dated 05th August, 2026. The appointment is subject to formal confirmation at the company's forthcoming board meeting.

Appointment Details

The following key details have been disclosed in connection with the proposed appointment:

Parameter:	Details
Name:	Ms. Nishi Jayantilal Jain
Membership No.:	ACS 44254
Reason for Appointment:	Appointment as Company Secretary due to resignation of previous Company Secretary
Confirmation Status:	To be finalised at the next board meeting

Profile of the Appointee

Ms. Nishi Jayantilal Jain has extensive experience in compliance services. She meets all criteria regarding independence, eligibility, and qualifications as per the Companies Act, 2013, and SEBI regulations.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, which mandates listed companies to inform stock exchanges of key managerial personnel changes. The intimation was signed by Mahendra Kumar Jagdeesh Patel, Director (DIN: 10782956), on behalf of Newtrac Foods & Beverages Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.72%	-0.71%	-42.83%	-41.88%	-64.91%	-36.30%

Newtrac Foods & Beverages Limited has accepted the resignation of Drumil Ashok Gandhi as an Independent Director, effective July 30, 2026. The departure, driven by Gandhi’s personal reasons and other professional commitments, alters the composition of the Board of Directors and may necessitate a search for a replacement to maintain regulatory compliance regarding independent director quotas.

The company disclosed the resignation on August 1, 2026, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted to BSE Limited, where Newtrac Foods & Beverages Limited is listed under Scrip Code 514060. The disclosure also references SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Gandhi, holding DIN 09766106, tendered his resignation from the close of business hours on July 30, 2026. In his resignation letter, he stated that preoccupation with other professional assignments and personal commitments required increased attention, making it difficult to discharge his responsibilities with the necessary focus. He confirmed that there were no other material reasons for his resignation beyond those stated.

The Board of Directors took note of the resignation and placed on record its appreciation for Gandhi’s guidance, support, and contribution during his tenure. Mahendra Kumar Jagdeesh Patel (DIN: 10782956), a Director at the company, signed the disclosure letter.

Resignation Details

Detail	Information
Name	Drumil Ashok Gandhi
Designation	Independent Director
DIN	09766106
Effective Date	July 30, 2026
Reason	Personal and professional commitments
Other Directorships	NIL

Regulatory Compliance

The company ensured compliance with the Companies Act, 2013, and the SEBI LODR Regulations, 2015. The filing included Annexure A with specific disclosures required by SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Gandhi confirmed he holds no directorships in other listed entities and provided no additional material reasons for his exit.