Rungta Irrigation Ltd Press Release Feb 14 2025

This is to inform you that we have enclosed herewith, revised intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, for resignation of Mr. Abdul Kalam (DIN: 01869712), from the position of Non-executive Independent Director w.e.f. close of business hours on February 13, 2025, and appointment of Mr. Kailash Lal Agrawal (DIN: 10865993), as additional Non- executive Independent Director w.e.f. February 13, 2025 for a period of five years , subject to approval of shareholders.