PAPADMALJI2026-11-132026-11-13PAPADMALJI2026-11-13PAPADMALJI2026-11-13

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PAPADMALJI

Papadmalji Agro Foods Limited

000000

NOTLISTED

INE1V7901010

true

Listed Entity (self)

true

2026-11-13

15:00:00

17:00:00

2026-11-13

Appointment

Director

Non - Executive Independent Director

Not Applicable

Ms.

Priyanshi Agrawal

2026-11-13

Ms. Priyanshi Agrawal is an Associate Member of the Institute of Company Secretaries of India (ACS) and holds M. Com (EAFM) and B. Com degrees from the University of Rajasthan. She is currently the Company Secretary and Compliance Officer of Signoria Creation Limited. She has experience in SEBI (LODR) compliance, corporate governance, IPO due diligence, secretarial audits and corporate restructuring. She is expected to contribute objectively to the deliberations of the Board and support the Company in maintaining sound corporate governance and transparent decision-making practices.

Ms. Priyanshi Agrawal is not related to any Director of the Company.

true

false

Re-appointment

Auditors

Internal Auditor

M/s.

Abhishek V Jain & Co.

2026-11-13

Appointment

Auditors

Secretarial Auditor

M/s.

S.K. Joshi & Associates

2026-11-13

M/s S.K. Joshi & Associates, is an Indian partnership firm established in the year 2006. The firm is registered with the Institute of Company Secretaries of India (ICSI) and also, it is a peer reviewed audit firm. The firm possesses extensive knowledge and experience in handling matters related to corporate laws, listing compliances and Initial Public Offerings (IPOs), rights issues, bonus issues, preferential allotments, Qualified Institutional Placements (QIP), Global Depositary Receipts (GDRs), takeovers of both listed and unlisted companies, mergers and demergers, among others.

true