MRC Agrotech has informed that the meeting of Board of Directors of the Company convened today Tuesday, February 24, 2026 have considered and approved the following: Approved the resignation of Sanjay Kumar Singh (DIN: 06928519), Non-Executive Director of the Company. The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as Annexure I; Based on the recommendation of the Nomination and Remuneration Committee, the Board considered and approved the appointment of Parmar Vishal Surendra (DIN: 10965417) as an Additional Director of the Company for a term of 5 years with effect from February 24, 2026, subject to regularization of the Shareholders of the Company. There are no inter-se relations between the proposed director and the other members of the Board. The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as Annexure II. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure-1 and Annexure -II. The Board Meeting commenced at 4.30 pm and concluded around 5.00 pm.

The above information is a part of company’s filings submitted to BSE.