Retro Green Revolution Limited approved significant changes to its board composition during a meeting held on September 7, 2026. The Board accepted the resignations of two existing directors and appointed one additional director.

The meeting took place at the company's registered office in Ahmedabad, starting at 2:30 pm and concluding at 4:30 pm. The decisions reflect routine corporate governance adjustments rather than operational shifts.

Board Composition Changes

The Board approved the following personnel changes:

• Resignation of Nidhi Bharatbhai Gandhi (DIN 11086584)
• Resignation of Dharmik Mukeshbhai Nagariya (DIN 11364915)
• Appointment of Mousumi Halder (DIN 11654374) as additional director

Deepak Donde, a serving director, signed off on the communication to BSE Limited. The company notified the exchange to update its records accordingly.

What the Numbers Show

The filing contains no financial data. The observation is limited to the structural change in leadership, with two departures balanced by one new appointment.

Retro Green Revolution Limited has accepted the resignations of two of its directors, Motibhai Vaniya and Akash Popat Pawar, effective July 23, 2026. The company notified the Bombay Stock Exchange (BSE) of these changes on July 23, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR). Both individuals have stepped down from their directorships and all associated committee roles within the organization.

The filing, signed by Director Deepak Prabhakar Donde, confirms that the resignations are immediate as of the specified date. No specific reasons for the departures were provided in the intimation submitted to the exchange.

Key Personnel Changes

The following table outlines the details of the directors who have resigned from Retro Green Revolution Limited:

| ---: | :--- | :--- | | DIN | Name | Effective Date | | 11064526 | Motibhai Vaniya | July 23, 2026 | | 10606321 | Akash Popat Pawar | July 23, 2026 |

Both directors ceased to hold any position within the company’s board or its committees upon the effective date. The company’s registered office remains located at Orbit, Rajpath Rangoli Road, Bodakdev, Ahmedabad.

Governance Implications

The simultaneous exit of two directors may impact the composition of the Board and its sub-committees. Retro Green Revolution Limited will need to ensure compliance with statutory requirements regarding board size and committee constitution under the Companies Act, 2013, and SEBI regulations. The company did not disclose any immediate plans for replacement appointments in this filing.

Deepak Prabhakar Donde, who signed the disclosure, continues to serve as a director with DIN 10693814. The company’s scrip code on the BSE is 519191.