Nova Agritech Limited announced that Mr. Sreekanth Yenigalla, (DIN: 07228577) and Mr. Basanth Kumar Nadella, (DIN: 08139510) has tendered their resignation from the office of Whole-Time-Directors of the Company w.e.f. 2nd April, 2024 citing their pre- occupations and personal reasons. Board of Directors has duly noted and accepted the resignation in its meeting held on 2nd April, 2024. The Company has received confirmation from Mr. Sreekanth Yenigalla and Mr. Basanth Kumar Nadella that there are no other material reasons for their resignation other than those which is provided in their resignation letters.