MRP Agro Limited has announced significant management changes following shareholder approval obtained through remote e-voting and an Extraordinary General Meeting (EGM) held on January 9, 2026. The agricultural sector company informed BSE about the key appointments and re-appointments that will shape its leadership structure for the next five years.

Shareholder Approval Process

The company conducted remote e-voting from January 6-8, 2026, followed by an EGM on January 9, 2026, which commenced at 11:30 AM and concluded at 12:40 PM at the company's registered office in Tikamgarh, Madhya Pradesh. The shareholders approved all proposed management changes in compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Managing Director Re-appointment

The most significant decision involved the re-appointment of Mr. Manish Kumar Jain (DIN: 08110055) as Managing Director for a five-year term. The appointment details are outlined below:

Mr. Jain has been instrumental in taking major policy decisions and plays a vital role in formulating business strategies and their effective implementation. He is responsible for the expansion and overall management of the company's business operations.

Director Regularizations

The shareholders also approved the regularization of three director appointments, all effective from October 11, 2025, for five-year terms ending October 10, 2030:

Professional Profiles and Contributions

Mrs. Raksha Jain brings eight years of experience in the agricultural industry and has been involved in business planning and guiding activities from the conceptualization stage. As a Non-Executive Director, she will be liable to retire by rotation.

The two Independent Directors bring diverse expertise to the board. Mr. Deepak Luhar holds a Bachelor of Science degree with eight years of relevant experience, while Mr. Santosh Kumar Lohiya contributes 25 years of experience specifically in agricultural commodities business. Both Independent Directors are not liable to retire by rotation.

Regulatory Compliance

All appointed directors have provided affirmations that they are not debarred from holding office by virtue of any SEBI order or other regulatory authority. The appointments comply with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and the company has submitted the required disclosures under Schedule III of the SEBI Listing Regulations.

These management changes position MRP Agro Limited with experienced leadership across various aspects of the agricultural business, combining industry expertise with regulatory compliance to drive the company's growth strategy over the next five years.

MRP Agro Limited has announced a key management change with the resignation of its Company Secretary and Compliance Officer. The company informed BSE about this corporate development under regulatory compliance requirements on December 22, 2025.

Leadership Transition Details

CS Gunjan Gupta (ACSA57884) has tendered her resignation from the position of Company Secretary and Compliance Officer, effective from the close of business hours on December 22, 2025. The resignation was submitted to pursue better professional opportunities outside the company.

Board Acceptance and Regulatory Compliance

The Board of Directors has formally accepted the resignation, which becomes effective immediately from December 22, 2025. The company has fulfilled its disclosure obligations by informing BSE under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The resignation letter submitted by CS Gunjan Gupta requested the Board to:

• Formally accept the resignation and relieve her of duties on the mentioned date
• Authorize necessary filings, specifically Form DIR-12, with the Registrar of Companies
• Inform relevant Stock Exchanges as required under SEBI regulations

Company Information

MRP Agro Limited operates in food processing, specifically dal mill operations for pulses, cattle feed, and exports food grains, coal, and flyash. The company is listed on BSE with scrip code 543262 and ISIN INE0D7801012. The company's registered office is located in Tikamgarh, Madhya Pradesh, with its factory operations at Plot No. 22, Semi Urban Industrial Area, Dhonga, Tikamgarh.

The announcement was signed by Managing Director Manish Kumar Jain (DIN: 08110055), confirming the company's commitment to maintaining transparency in corporate governance and regulatory compliance.