Atukuri Soujanya, a promoter group member of Nova Agritech Limited, acquired 1047 equity shares (0.001%) through open market transactions on 13.03.2026 and 17.03.2026. This increased the total shareholding from 11,593 shares (0.012%) to 12,640 shares (0.013%). The acquisition was disclosed in compliance with SEBI regulations, with appropriate undertakings regarding insider trading norms and transparency requirements.

Nova Agritech Promoter Group Member Acquires 1047 Equity Shares Through Open Market

Nova agritech Limited has received a disclosure from promoter group member Atukuri Soujanya regarding the acquisition of equity shares through open market transactions. The acquisition was reported in compliance with SEBI regulations governing substantial shareholding disclosures and insider trading norms.

Share Acquisition Details

Atukuri Soujanya acquired 1047 equity shares of Nova Agritech Limited, representing 0.001% of the company's total share capital. The transactions were executed on 13.03.2026 and 17.03.2026 through open market purchases.

Transaction Parameter: Details Shares Acquired: 1047 equity shares Percentage of Total Capital: 0.001% Acquisition Mode: Open Market Transaction Dates: 13.03.2026 and 17.03.2026 Acquirer Status: Promoter Group Member

Shareholding Position

The acquisition has resulted in an increase in Soujanya's total shareholding in Nova Agritech Limited. The promoter group member's holding has moved from 11,593 shares to 12,640 shares following this transaction.

Shareholding Details: Before Acquisition After Acquisition Number of Shares: 11,593 12,640 Percentage Holding: 0.012% 0.013% Share Type: Voting Rights Shares Voting Rights Shares

Company Information

Nova Agritech Limited maintains an equity share capital structure of 9,25,19,813 equity shares with a face value of ₹2/- each. The company's shares are listed on both major Indian stock exchanges:

BSE Limited

National Stock Exchange of India Limited

Regulatory Compliance

The disclosure was made under multiple SEBI regulations to ensure transparency in shareholding changes. Soujanya provided an undertaking confirming compliance with insider trading norms and confirming no access to unpublished price sensitive information during the transaction period.

Key compliance aspects covered:

SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011

SEBI (Prohibition of Insider Trading) Regulations 2015

Full disclosure of transaction details

Confirmation of no insider information access

The disclosure was submitted to Nova Agritech Limited's Compliance Officer Ms. Neha Soni and copied to both stock exchanges where the company's shares are listed.

Nova Agritech Limited has informed stock exchanges about the successful completion of a separate meeting of independent directors held on March 18, 2026. The meeting was conducted in accordance with Schedule IV of the Companies Act, 2013 and Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda and Activities

The independent directors conducted a comprehensive review during their separate meeting, focusing on two key areas of evaluation:

Review Parameter Details Performance Assessment Non-independent directors, chairperson and board as a whole Information Flow Evaluation Quality, quantity and timeliness of information between management and board

The directors specifically assessed whether the information flow between the company's management and the board was adequate for directors to effectively and reasonably perform their duties.

Evaluation Results

Following their comprehensive assessment, the independent directors evaluated the performance of non-independent directors, chairperson, and the board of directors of the company. The evaluation results across all reviewed parameters were found to be satisfactory.

Regulatory Compliance

This separate meeting of independent directors represents Nova Agritech Limited's commitment to maintaining strong corporate governance standards. The meeting fulfills the mandatory requirements under:

Schedule IV of the Companies Act, 2013

Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Corporate Communication

The outcome was formally communicated to both BSE Limited and National Stock Exchange of India Limited on March 18, 2026. Company Secretary and Compliance Officer Neha Soni signed the disclosure document, ensuring proper dissemination of information to all stakeholders and regulatory bodies.

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