The board of directors of Narmada Macplast Drip Irrigation Systems Ltd. meeting held on February 27, 2026, approved appointment of Mr. Bhavin Patel as an Independent Director of the Company, Date of appointment: February 27, 2026. Approved resignation of Mr. Girish Laxmanbhai Baldha, Independent Director of the Company. Mr. Bhavin Patel is a member of Institute of Company Secretaries of India.

He has more than 12 years of experience in dealing with Corporate Governance and Secretarial compliances.