Mukta Agriculture Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that pursuant to Regulation 30 read with Schedule III of SEBI (LODR), Regulations 2015, Mr. Manoj Bhatia (DIN: 01953191) , non-executive Independent director of the Company has completed his second and final term as an Independent Director of the Company and consequently ceased with effect from closing of business hours on 30th March, 2024. Please find enclosed herewith ''Annexure A'' regardind the details required as per SEBI (LODR).