Appointment of CS JAHANVI MALHOTRA W.E.F 29.10.2026

NATURO AGROTECH INDIA LIMITED (Formerly known as NATURO INDIABULL LIMITED) Regd. Office: House No. M-43 And 44, Raghu Vihar, M Block, Shipra Path, Mansarovar, Jaipur, Rajasthan, India – 302020 CIN: L72900RJ2016PLC055890 | E-mail: info@naturoindiabull.com | Contact: +91 9773315565 Date: 29th October, 2026 The Manager (Department of Corporate Affairs) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400001 Ref: Scrip Code: 543579 Sub: Outcome of the Board Meeting held on Thursday, October 29, 2026 Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, In term of the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. Thursday, October 29, 2026, and based on the recommendations of Nomination and Remuneration Committee has approved the appointment of Ms. JAHANVI MALHOTRA (Membership No.: ACS 81850) designated as a Company Secretary (KMP) and Compliance Officer of the Company w.e.f. October 29, 2026, under Section 203 of Companies Act, 2013 and under Regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9 (3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The appointment of the Company Secretary was a critical decision, and the Company has been thoroughly engaged in identifying the most suitable candidate to fulfill this important role. Due to the Company's commitment to securing the best possible fit, the process of evaluating potential candidates and conducting necessary discussions was more comprehensive than initially anticipated. In addition, the appointment was finalized after detailed internal processes and negotiations to ensure that the terms of the engagement were aligned with both the regulatory requirements and the strategic objectives of the Company. These internal deliberations, though slightly extended, were essential to ensure that the appointed individual would not only meet the statutory requirements but also contribute meaningfully to the Company's growth and compliance framework. We wish to reassure all stakeholders that the delay in finalizing the appointment was solely due to the need for a meticulous and thoughtful selection process, and we are confident that Ms. JAHANVI MALHOTRA is a highly qualified individual who will greatly contribute to the Company’s continued compliance and success. The details of appointment as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure I. The meeting of the Board of Directors commenced at 4:30 P.M. and concluded at 5:00 P.M. We request you to kindly take the above information on Record. Thanking you, Yours faithfully, For NATURO AGROTECH INDIA LIMITED JYOTI CHOUDHARY Director DIN: 07927458 Annexure I Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 related to appointment as mentioned below: S.No. Details of event Information of such event(s) 1 Name of Company Secretary Ms. JAHANVI MALHOTRA (M. No. ACS 81850) 2 Reason for appointment Ms. JAHANVI MALHOTRA has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f. October, 29, 2026, as required under Section 203 of the Companies Act, 2013 for the first time 3 Date of appointment 29/10/2026 4 Brief Profile Ms. JAHANVI MALHOTRA is an Associate Member of the Institute of Company Secretaries of India and a qualified Company Secretary having membership no. ACS 81850. 5 Disclosure of relationship Not Applicable between directors 6 Shareholding, if any in the No Company