Mayank Cattle Food Limited has announced the appointment of Mr. Abhijeetshen Hrusikesh Sahoo as Company Secretary and Compliance Officer, effective December 11, 2025. The appointment was approved by the Board of Directors at their meeting held on December 11, 2025, based on the recommendation of the Nomination and Remuneration Committee.

Key Appointment Details

The company has formally notified the Bombay Stock Exchange about this key managerial personnel change under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following table summarizes the appointment details:

Professional Background

Mr. Abhijeetshen Sahoo brings significant expertise to his new role at Mayank Cattle Food Limited. His professional qualifications and experience include:

• Professional Qualification: Associate member of the Institute of Company Secretaries of India
• Educational Background: Bachelor of Commerce degree from Gujarat University
• Core Expertise: Corporate law, corporate governance, risk management, and strategic oversight
• Specialized Experience: Handling governance of listed entities

Key Competencies

The newly appointed Company Secretary possesses several critical skills that align with the company's governance requirements:

• Detail-oriented approach to corporate governance and compliance
• Expertise in corporate law and risk management
• Experience in functioning with dynamic stakeholders
• Strong communication skills to support organizational growth
• Focus on compliance goals and regulatory adherence

Regulatory Compliance

The appointment has been made in accordance with applicable SEBI regulations and listing requirements. The company has fulfilled its disclosure obligations under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023.

The information regarding this appointment has also been made available on the company's website at www.mayankcattlefood.com , ensuring transparency and accessibility for all stakeholders. This appointment strengthens the company's management structure and reinforces its commitment to maintaining high standards of corporate governance and regulatory compliance.

Mayank Cattle Food Limited (MCFL) has announced the launch of 'Masino Nuskho', a groundbreaking traditional herbal and Ayurvedic formulation designed for postnatal care in livestock. The product, set to hit the market on September 22, 2025, marks a significant step in the company's forward integration strategy within the Oil and Cattle Feed Industry.

Product Details and Benefits

'Masino Nuskho', which translates to 'માસીનો નુશખો' in Gujarati, is a carefully crafted veterinary product targeting the domestic market. The formulation offers multiple benefits for animals post-delivery:

• Uterine Health: Aids in clearing the uterus and reduces the risk of infections
• Milk Production: Promotes increased lactation after delivery
• Immunity Boost: Enhances disease resistance
• Digestive Support: Improves digestion and relieves indigestion and bloating
• Pain Management: Helps reduce body pain, fever, and uterine contractions
• Hydration: Assists in encouraging water intake

Strategic Implications

Bharat Vachhani, Managing Director of Mayank Cattle Food Limited, expressed enthusiasm about the launch, stating, "I am delighted to announce the introduction of our latest offering, Masino Nuskho. It stands as a testament to our dedication to providing products of the highest quality, crafted with both care and expertise."

The launch is expected to yield multiple benefits for MCFL:

• Revenue Boost: Diversification of income sources
• Market Penetration: Enhanced presence in the health-conscious consumer segment
• Competitive Edge: Strengthened brand image and market position
• Growth Potential: Foundation for long-term growth through product development and market expansion

Company Background

Mayank Cattle Food Limited, formerly known as Mayank Cattle Food Private Limited, is a leading manufacturer of maize oil (non-edible) and maize cake (cattle feed). The company has established itself as a prominent player in the cattle food industry, offering a comprehensive range of products including edible oil, extracting corn oil, cattle food, animal food, and cattle food cake.

MCFL serves a diverse customer base and maintains an extensive network of dealers across India, cementing its reputation for top-quality cattle food products.

Corporate Disclosure

The product launch announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As Mayank Cattle Food Limited ventures into this new product category, the launch of 'Masino Nuskho' represents a strategic move to capitalize on the growing demand for specialized livestock care products in India's agricultural sector.