Jayant Agro-Organics Limited announced that Mr. Deepak V. Bhimani, Independent Director of the Company has tendered his resignation from the Board with effect from end of business hours of May 30, 2022 on account of advanced age. Mr. Deepak V. Bhimani has further confirmed that there is no other material reason for his resignation other than that specified herein above. On recommendation of the Nomination and Remuneration Committee (NRC), the Board of Directors have approved the appointment of Mr. Pankaj M. Mehta (DIN: 09579581) as an "Additional Director (Non-Executive, Independent) of the Company.

The said appointment of Mr. Mehta is subject To Approve the Shareholders of the Company.