Adarsh Plant Protect Limited has announced a key leadership appointment, naming Mr. Harsh Patel as the company's new Chief Financial Officer. The appointment represents a significant addition to the company's senior management team as it continues to strengthen its organizational structure.

Board Approval and Effective Date

The Board of Directors approved Mr. Patel's appointment during their meeting held on February 14, 2026. The meeting took place at the company's facility located at 604, GIDC, Vithal Udyognagar- 388121, Anand, Gujarat. The appointment will become effective from February 15, 2026.

Regulatory Compliance

The company has made this disclosure in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As part of the regulatory requirements, Adarsh Plant Protect Limited has provided a brief profile of Mr. Harsh Patel to the stock exchange.

The announcement was formally communicated to the Corporate Relationship Department of BSE Limited, where the company's shares are listed under scrip code 526711. Company Secretary and Compliance Officer Ms. Dhwani Shah signed the disclosure document on behalf of the company.

Corporate Governance

This appointment reflects the company's commitment to maintaining strong corporate governance practices and ensuring compliance with regulatory requirements. The addition of Mr. Patel to the senior management team is expected to contribute to the company's financial oversight and strategic planning capabilities.

Adarsh Plant Protect Limited has announced its upcoming board meeting scheduled for February 14, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting will be conducted at the company's registered office on Saturday, February 14, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been formally communicated to the BSE Limited through the Corporate Relationship Department.

Meeting Agenda

The board will consider and approve several key items during the scheduled meeting:

• Unaudited Financial Statements: Review of financial performance for the quarter and nine months ended December 31, 2025
• General Matters: Discussion of other business items with permission from the Chair and majority of Independent Directors present

The financial statements will provide comprehensive insights into the company's operational and financial performance during the third quarter of the current fiscal year.

Trading Window Restrictions

In compliance with insider trading prevention regulations, Adarsh Plant Protect Limited has implemented specific trading restrictions. The company has closed its trading window for the December 2025 quarter effective January 1, 2026. This closure aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2018, and the company's internal Code of Conduct for Prevention of Insider Trading.

Corporate Communication

The official notice has been signed by Ms. Dhwanish Shah, Company Secretary and Compliance Officer, ensuring proper corporate governance protocols are followed. The company maintains transparency by making all relevant notices available on its official website at www.adarshplant.com .

The upcoming board meeting represents a routine but important corporate disclosure event, allowing stakeholders to assess the company's financial performance and strategic direction for the quarter ended December 31, 2025.