India Pesticides Ltd - Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to the applicable provisions of Companies Act, 2013 and Rules made thereunder and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other provisions as may be applicable, we wish to inform you that on the recommendation of NRC the Board of Directors have approved the appointment of Dr. Kuruba Adeppa as an Additional Director with immediate effect and he shall be designated as a whole Time Director of the Company and shall hold office for a period of 5 years from the date of his appointment, subject to the ratification/ regularization of his appointment as Whole Time Director by the shareholders at the ensuing Annual General Meeting (AGM) to be held for the Financial Year 2023-24. He shall be liable to retire by rotation and is eligible for re-appointment.