Reappointment of Directors

Registered Office: Sy.No.251/A/1., Singannaguda Village Mulugu Mandal, Medak, Siddipet - 502279, Telangana, India CIN: L01119TG2007PLC053901 +91 84 5425 3446 • cs@novaagri.in 14th August, 2026 BSE Limited, National Stock Exchange of India Limited, Listing Department, P J Towers, Listing Department, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544100 Trading Symbol: NOVAAGRI SUB: REAPPOINTMENT OF DIRECTORS AND APPOINTMENT OF COMPANY SECRETARY Ref: Regulation 30 read with clause 7 of para “A” of part “A” of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the above-cited subject, we would like to inform that the Board of Directors of the Company in its meeting held today i.e. Friday, 14th August, 2026, based on the recommendation of the Nomination and Remuneration Committee of the Company, have approved the –  Re-appointment of Mrs. Malathi Siripurapu (Din: 03033944) as whole-time director for a period of three (3) years, w.e.f. 17th March, 2027 and ending on 16th March, 2030, subject to approval of the shareholders at the ensuing 19th Annual General Meeting of the Company.  Re-appointment of Mr. Rajesh Cherukuri (Din: 09840611) as whole-time director for a period of three (3) years, w.e.f. 02nd April, 2027 and ending on 01st April, 2030, subject to approval of the shareholders at the ensuing 19th Annual General Meeting of the Company.  Re-appointment of Mr. Ramesh babu Nemani (DIN: 08089820) as independent director for a second term of 5 years, w.e.f. 23rd March, 2027 and ending on 22nd March, 2032, subject Page 1 of 10 to approval of the shareholders at the ensuing 19th Annual General Meeting of the Company.  Appointment of Mr. Gopi Mallikharjuna Rao Avvaru (ICSI Membership No. A74930) as the Company Secretary and Compliance Officer of the Company as recommended by Nomination & Remuneration Committee In compliance with SEBI Letter dated June 14, 2018, BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, and NSE Circular - NSE/CML/2018/02 dated June 20, 2018, we wish to confirm that Mrs. Malathi Siripurapu (Din: 03033944), Mr. Rajesh Cherukuri (Din: 09840611) and Mr. Ramesh babu Nemani (DIN: 08089820) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. The Disclosures as required under SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed herewith as Annexure A. Please take the same on record and suitably disseminate it to all concerned. Thanking you! For Nova Agritech Limited Rajesh Cherukuri Whole Time Director DIN: 09840611 Enclosures as above Page 2 of 10 “Annexure - A” Details of Directors seeking appointment/ re-appointment at the forthcoming Annual General Meeting [Pursuant to Regulation 36(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Clause 1.2.5 of Secretarial Standards-2 on General Meetings] Name Mrs. Malathi Siripurapu DIN 03033944 Date of Birth 11/03/1979 Date of appointment on the Board of 17/03/2021 the Company Background Details/ Brief Resume i) Age 47 ii) Qualification Bachelor of Commerce from Kakatiya University iii) Experience in specific functional area 10+ Years of Experience in managing the financial activities and operations of agriculture and agro-product industry Nature of expertise in specific functional 10+ Years of Experience in managing the Areas financial activities and operations of agriculture and agro-product industry Job profile and suitability to the Experience and expertise as stated above company Recognition or awards Nil Terms and conditions of Appointment/ As mentioned in the Resolution and Explanatory Re-appointment Statement Remuneration, last drawn (including Rs. 271.82 Lakhs sitting fees, if any) Remuneration proposed to be paid As mentioned in the Explanatory Statement Pecuniary relationship in the Company Mrs. Malathi Siripurapu does not have any other pecuniary relationship in the Company, except remuneration proposed paid/ to be paid to her. Page 3 of 10 Shareholding in the Company as on 31 84,21,620 Shares of Rs.2/- Each constituting March 2026 12.92% Names of other companies in which 1. Nova Dairy Tech India Private Limited she/ He is acting as Director 2. Suraksha Agri Retails (India) Private Limited 3. Nova Health Sciences Private Limited Directorship/membership/chairmanship Whole-Time-Director of the Company. of Committees of the board of No membership in any Committee. Company Names of listed entities in which the Nil person, also, is a director/ member / chairperson of committees of other Boards as on 31 March 2026 Number of meetings attended during All the financial year Comparative remuneration profile with Taking into consideration the size of the respect to industry, size of the Company, the profile, knowledge, skills and Company, profile of the position, and responsibilities shouldered by Mrs. Malathi person (in case of expatriates the Siripurapu, the remuneration proposed to be relevant details would be with respect paid is commensurate with the remuneration to the country of origin) packages paid to their similar counterparts in other companies. Name(s) of companies in which Nil committee Membership(s) held Relationship with other directors No Relationship with other Director Name Mr. Rajesh Cherukuri DIN 09840611 Date of Birth 10/07/1987 Date of appointment on the Board of 02/04/2024 the Company Page 4 of 10 Background Details/ Brief Resume i) Age 39 ii) Qualification NTTF Diploma in Mechatronics from the Tuticorin campus in Tamil Nadu in 2007. iii) Experience in specific functional area 15+ Years of Experience Nature of expertise in specific functional He is one of the potential directors for the Nova Areas Agri Group. He is from the city of Ongole, Andhra Pradesh, which is recognised as India’s agricultural hub. Mr. Rajesh earned his NTTF Diploma in Mechatronics from the Tuticorin campus in Tamil Nadu in 2007. He had started his first career as a Robotics Engineer at OMAX Autos Ltd. Later, he worked for reputable businesses such as ANZ International, Nash Industries, Tata Power Systems Ltd, and Aptar Beauty & Home India Pvt.Ltd in a variety of positions ranging from Senior Robotics Engineer to Senior Manager. Job profile and suitability to the Experience and expertise as stated above company Recognition or awards Nil Terms and conditions of Appointment/ As mentioned in the Resolution and Explanatory Re-appointment Statement Remuneration, last drawn (including Rs. 20.08 Lakhs sitting fees, if any) Remuneration proposed to be paid As mentioned in the Explanatory Statement Pecuniary relationship in the Company Mr. Rajesh Cherukuri does not have any other pecuniary relationship in the Company, except remuneration proposed paid/ to be paid to him. Shareholding in the Company as on 31 NA March 2026 Page 5 of 10 Names of other companies in which 1.Nova Agri Sciences Private Limited she/ He is acting as Director 2. Nova Agri Seeds Private Limited 3. Suraksha Agri Retails (India) Private Limited 4. Nova Ferticare Private Limited 5. AIC – Nova Foundation For Agriculture Innovation And Research 6.Zeit Energy Private Limited Directorship/membership/chairmanship He is an Executive Director of the Company. No of Committees of the board of membership in any Committee. Company Names of listed entities in which the person, also, is a director/ member / chairperson of committees of other Boards as on 31 March 2026 Number of meetings attended during All the financial year Comparative remuneration profile with Taking into consideration the size of the respect to industry, size of the Company, the profile, knowledge, skills and Company, profile of the position, and responsibilities shouldered by Mr. Rajesh person (in case of expatriates the Cherukuri, the remuneration proposed to be relevant details would be with re [Showing first 8,000 characters — download PDF for full document]