Agro Tech Foods Limited announced The Board considered and took note of the retirement of Company's Independent Directors i.e. Lt. Gen. D B Singh (DIN 00239637), Mr. Sanjaya Kulkarni (DIN 00102575), Mr. Narendra Ambwani (DIN 00236658), Mr. Arun Bewoor (DIN 00024276) and Ms. Veena Gidwani (DIN 06890544) with effect from close of business hours of July 16, 2024 upon completion of their second term of Independent Directors and ceased to be the Independent Director of the Company thereafter.

Mr. Pedro Labayen de Inza (DIN 09576297) and Mr. Trevor John Foster (DIN 09669509), vide their letters dated July 16, 2024 has tendered their resignation as Non-Executive Non-Independent Directors of the Company with effect from the close of business hours of July 16, 2024 due to personal and unavoidable circumstances.