SC Agrotech Limited has announced the appointment of Mr. Saurabh as a Non-Executive Independent Director (Additional), marking a significant addition to its board composition. The appointment was formalized during a board meeting held on April 17, 2026, and takes effect immediately from the same date.

Board Meeting Outcome

The Board of Directors approved Mr. Saurabh's appointment based on recommendations from the Nomination and Remuneration Committee. The board meeting commenced at 04:00 PM and concluded at 4:30 PM on April 17, 2026.

Director Profile and Qualifications

Mr. Saurabh (DIN: 10790325) brings substantial expertise to the board as an experienced accounting professional. His educational qualifications and professional background position him well for the independent director role.

Regulatory Compliance and Disclosures

The company has fulfilled all regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key compliance aspects include confirmation that Mr. Saurabh is not debarred from holding director positions by SEBI or any other authority.

Key Disclosures:

• Relationship Status: Not related to any existing directors of the company
• Shareholding: No shareholding in SC Agrotech Limited
• Regulatory Standing: Not debarred from holding director office by SEBI or other authorities
• Position Type: Non-Executive Independent Director (Additional)

Corporate Information

SC Agrotech Limited operates with its registered office in New Delhi and corporate office in Ahmedabad, Gujarat. The company maintains transparency in its governance practices through regular board appointments and compliance with listing regulations.

The appointment strengthens the company's board composition with Mr. Saurabh's financial expertise and compliance experience, supporting the organization's governance framework and strategic decision-making processes.

SC Agrotech Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI's depository regulations. The submission, dated April 04, 2026, covers the quarter ended March 31, 2026, and demonstrates the company's commitment to maintaining proper compliance standards.

Regulatory Compliance Filing

The company submitted its certificate pursuant to Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018. This quarterly filing is mandatory for listed companies to ensure proper handling of share dematerialization processes and maintain transparency in securities transactions.

Registrar Confirmation

Skyline Financial Services Private Limited, serving as the registrar and transfer agent, provided confirmation dated April 02, 2026, certifying compliance with dematerialization procedures. The registrar confirmed that all physical share certificates received for dematerialization during the quarter were properly processed.

The confirmation certificate validates two critical compliance aspects:

• Securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Certificates were duly verified, mutilated, cancelled, and the depository name was substituted in records as registered owner within the mandated 15-day period

Corporate Information

SC Agrotech Limited operates with its registered address in New Delhi and corporate office in Ahmedabad, Gujarat. The compliance certificate was signed by Pratikkumar Bharatbhai Patel, Managing Director (DIN: 11211517), using digital signature on April 04, 2026.

This quarterly compliance filing reinforces SC Agrotech Limited's adherence to SEBI regulations and maintains transparency in its depository and participant operations for stakeholders and regulatory authorities.