Aimco Pesticides Limited has received an intimation dated February 05, 2024 from Mrs. Elizabeth Chandraprakash Shrivastava (DIN: 00184865) informing the Company about her decision to step down from her position as Managing Director with effect from closing of working hours of February 13, 2024 owing to the succession planning in the management of the Company. She has further expressed her consent cum willingness to continue on the Board in capacityof Executive (Whole-Time) Director. The Company has accepted and acknowledged the communication received from Mrs. Elizabeth Chandraprakash Shrivastava and the same shall be taken on record at the ensuring meeting of Board of Directors of the Company.

The Company meanwhile has initiated the process of filing up the casual vacancy caused due to stepping down of Mrs. Elizabeth Shrivastava as the Managing Director of the Company and the appointment of subsequent Managing Director shall be intimated to the Stock Exchange in due course of time.