Indogulf Cropsciences has announced the re-appointment of two Independent Directors to strengthen its board governance structure. The company has re-appointed Mr. Rahul Gupta and Mr. Sandeep Bhutani as Non-Executive Independent Directors for their second consecutive terms, both effective December 29, 2025.

Director Re-appointments Overview

Both directors will serve consecutive terms of 5 years each, demonstrating the company's confidence in their continued contribution to board oversight and strategic guidance.

Mr. Rahul Gupta's Profile

Mr. Rahul Gupta brings significant technical and business expertise to the board. He holds a bachelor's degree in technology with specialization in computer science and engineering from Maharshi Dayanand University, Rohtak. With over 10 years of experience in business administration, he currently serves as a partner at Everest Sanitation India. His association with Indogulf Cropsciences began on July 31, 2021, and his re-appointment marks the beginning of his second term as an Independent Director.

Mr. Sandeep Bhutani's Background

Mr. Sandeep Bhutani contributes extensive business administration experience to the company's board. He holds a bachelor's degree in commerce from the University of Delhi and brings over 20 years of experience in business administration. Currently, he serves as a partner at Colour Mate Digital. Mr. Bhutani has been associated with Indogulf Cropsciences since January 01, 2022, and his re-appointment reflects the board's satisfaction with his contributions during his first term.

Board Governance Strengthening

The re-appointment of both Independent Directors underscores the company's commitment to maintaining strong corporate governance practices. Both directors have demonstrated their value during their initial terms and will continue to provide independent oversight and strategic guidance to the company's operations. The disclosure confirms that there are no relationships between the directors that would compromise their independence in their roles on the board.

Indogulf Cropsciences Limited announced significant changes in its senior management team following a board meeting held on December 13, 2025. The company made key appointments and noted departures that will reshape its leadership structure across critical business functions.

Board Meeting Outcomes

The board meeting, which commenced at 2:30 PM and concluded at 3:00 PM on December 13, 2025, addressed several important senior management personnel changes. The decisions were made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Appointment: Deepak Tuli

The board approved the appointment of Mr. Deepak Tuli as Vice President-Accounts and Senior Management Personnel upon the recommendation of the Nomination and Remuneration Committee. Mr. Tuli will serve as a permanent employee and oversee the accounting and auditing operations of the business as a whole.

Mr. Tuli brings substantial experience to his new role:

• Experience: 26+ years across leading Indian manufacturing sectors
• Expertise: Financial strategy, reporting, taxation, treasury, audit, ERP implementation, and stakeholder management
• Qualifications: Fellow Chartered Accountant (FCA)
• Key Achievements: Led strategic initiatives including majority-stake acquisitions in previous organizations
• Leadership: Built high-performing finance teams and partnered effectively with CXOs, Boards, and global stakeholders

Management Departure

Mr. Surinder Kumar ceased to be Senior Management Personnel following his resignation from the office of Vice President-Sales Marketing (north south zone), effective from the close of business hours on December 13, 2025. In his resignation letter dated October 13, 2025, Mr. Kumar cited ongoing health challenges as the reason for his departure, stating his inability to continue discharging responsibilities effectively.

Current Senior Management Structure

Following these changes, the company's senior management team now comprises:

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The intimation has been uploaded on the company's website at https://www.groupindogulf.com/ and communicated to both BSE Limited and National Stock Exchange of India Limited.

These management changes reflect Indogulf Cropsciences' ongoing efforts to strengthen its leadership team while addressing personnel transitions in key operational areas.