INSECTICIDES (INDIA) LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

With reference to the above-mentioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, on recommendation of Nomination, Remuneration and Ethics Committee the Board of Directors of the Company inter-alia approved the Resolution by Circulation today i.e., on Monday, June 24, 2024 the re-appointment of Mrs. Parveen Gupta (DIN: 00180678) as an Independent Director (Women) of the Company to hold office for a second term of 5 (five) years commencing from February 15, 2025 to February 14, 2030, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company.