Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Newtrac Foods & Beverages has informed that the Board of Directors of the Company at its meeting held on 28th July, 2025, has considered and approved the following: 1. Approval of Unaudited Financial Results: The Board approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025, along with the Limited Review Report issued by the Statutory Auditors. A copy of the said results and review report is enclosed. 2. Removal of Vishal Kelkar from the Post of CEO: The Board has decided to discontinue the services of Vishal Kelkar as Chief Executive Officer (CEO) of the Company with immediate effect. Kelkar was appointed as CEO specifically for overseeing the Holkar Project, however, due to non-fulfillment of the project terms and conditions, the said project has not progressed as anticipated. Accordingly, the Company has decided to terminate his appointment. The Board Meeting commenced at 06.00 pm and concluded at 07.00 pm.
The above information is a part of company’s filings submitted to BSE.
