SC Agrotech has informed that in the Meeting of the Board of Directors of the Company held on July 29,2025 the Board of Directors noted/approved the following; The Board has approved the appointment of Pratikkumar Bharatbhai Patel (DIN: 11211517) as the Managing Director of the Company for a period of 5 years with effect from July 29,2025, subject to the approval of shareholders at the ensuing General Meeting. Brief profile of Pratikkumar Bharatbhai Patel is enclosed as Annexure A; The Board has also approved the appointment of Suchitkumar Bipinchandra Patel (DIN: 11211454) as the Executive Director of the Company for a period of 5 years with effect from July 29,2025, subject to the approval of shareholders. Brief profile of Suchitkumar Bipinchandra Patel is enclosed.
The above information is a part of company’s filings submitted to BSE.
