JK Agri Genetics Limited has announced the opening of a special window for shareholders to re-lodge transfer requests for physical shares. The initiative follows SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 24, 2025, and aims to facilitate pending share transfer processes.

Special Transfer Window Details

The company has established a six-month window specifically for re-lodgment of physical share transfer requests. This facility addresses transfer deeds that were originally submitted before April 1, 2019 but remained unprocessed due to various deficiencies.

Eligibility and Process

The special window is available for transfer deeds that were previously rejected, returned, or not attended to due to deficiencies in documents or processing issues. Physical shareholders who missed the March 31, 2021 deadline for re-lodgment of transfer documents are encouraged to utilize this opportunity.

All shares re-lodged during this window will be processed exclusively in dematerialized form, following the due process prescribed by SEBI. The company emphasizes that transfer requests submitted after January 6, 2026 will not be accepted.

Submission Process

Eligible shareholders can submit their requisite documents to the company's Registrar and Share Transfer Agent (RTA), Alankit Assignment Limited. The submission can be made through multiple channels:

• Physical Office: Alankit House, 4E/2, Jhandewalan Extension, New Delhi-110055
• Email: rta@alankit.com
• Company Website: www.jkagri.com

Public Notice and Communication

JK Agri Genetics published notices in Financial Express (All Editions) in English and Aajkaal (Kolkata) in Bengali on December 10, 2025, informing shareholders about the special window. The company submitted copies of these published notices to BSE Limited through the BSE Listing Centre.

The company has also made this information available on its official website at www.jkagri.com for easy access by shareholders. Additionally, the company encourages shareholders holding shares in physical form to dematerialize their shares and complete their KYC requirements, including email address and bank account details, with the RTA.

JK Agri Genetics Ltd (JKAGL), a prominent player in the agri-input sector, has announced significant changes to its leadership team.

New Head of Supply Chain Management

JKAGL has appointed Shri Pradeepa Kumara Shetty as Head of Supply Chain Management. This appointment was approved by the company's Nomination and Remuneration Committee and Board of Directors. Shetty brings over 30 years of industry experience in supply chain, foundation, processing, and quality functions. He holds an MSc in Agriculture and a post-graduate diploma in Marketing Management.

Concurrently, Shri Ravi Chand Varma has ceased to be the Head of Supply Chain Management due to a change in his position within the company.

New Independent Director

In addition to the supply chain management changes, JKAGL has announced the appointment of Shri Pravinchandra Shivaram Dravid as an Independent Director to its Board. The appointment, set for a three-year term beginning October 23, 2025, is subject to shareholder approval at the upcoming Annual General Meeting.

Experienced Addition to the Board

Pravinchandra Dravid, aged 74, brings a wealth of experience to JKAGL's leadership team. With over five decades of expertise in managing seed and agri-input industries, Dravid is expected to contribute significantly to the company's strategic direction and growth.

Educational Background and Professional Experience

Dravid holds a B.Tech (Hon.) in Agricultural Engineering from IIT Kharagpur and has completed a Certificate Program for Management in Agriculture from IIM Ahmedabad. His extensive career spans various aspects of the agribusiness sector, including:

• Business planning
• Profitability management
• Sales and marketing
• Research and Development
• Production

Since October 2014, Dravid has been operating as a freelance consultant in the agribusiness sector, providing advisory services to clients in the seed and agri-input industries.

Current Board Positions

In addition to his new role at JK Agri Genetics, Dravid currently serves on the boards of:

• Vivanta Seeds Private Limited
• Doorstep Health Services Private Limited
• Basix Krishi Samruddhi Limited

Appointment Process and Compliance

The appointment of Shri Pravinchandra Shivaram Dravid was based on the recommendation of JKAGL's Nomination and Remuneration Committee and approved by the Board of Directors. Dravid has confirmed his independence as per Section 149 of the Companies Act 2013 and Regulation 16 of the Listing Regulations. He has also declared that he is not related to any director of the company and has not been debarred or disqualified from holding the office of director by any order of SEBI or any other statutory authority.

These appointments signal JKAGL's commitment to strengthening its leadership team and enhancing its expertise in the agri-input sector.