General information about company
Scrip code	526473
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE152E01013
Name of the entity	ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is not Applicable to the entity
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is not Applicable to the entity
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is not Applicable to the entity
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	e00041
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Mangesh Parashram Gadakh

BWIPG4369M

09736469

Executive Director

Chairperson

20-06-1989

Vijaykumar Babulal Soni

EJJPS6506K

10641998

Non-Executive - Non Independent Director

Not Applicable

20-03-1983

Mrs

Nilamben Vipulbhai Suthar

GAOPS3819D

10651081

Non-Executive - Non Independent Director

Not Applicable

28-07-1988

Gaurang Kanubhai Patel

AOYPP8618R

08662669

Non-Executive - Independent Director

Not Applicable

26-07-1985

Sameerbeg Rajakbeg Mirza

BHEPM8597C

09768914

Non-Executive - Independent Director

Not Applicable

26-01-1992

LAVJIBHAI HIRABHAIMAHERIYA

HRPPM8890H

11430751

Non-Executive - Independent Director

Not Applicable

01-01-1961

Babubhai Maheriya

EFWPM5481N

11430721

Non-Executive - Independent Director

Not Applicable

10-08-1997

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		14-10-2022	12-11-2022			1	0	0	0
2	NA		03-06-2024	27-08-2024			1	0	3	0
3	NA		03-06-2024	27-08-2024			1	0	0	0
4	NA		01-08-2024	27-08-2024		60	1	1	3	3
5	NA		01-08-2024	27-08-2024		60	1	1	0	0
6	NA		08-01-2026	08-01-2026		60	1	1	3	0
7	NA		08-01-2026	08-01-2026		60	1	1	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08662669	Gaurang Kanubhai Patel	Non-Executive - Independent Director	Chairperson	08-01-2026
2	10641998	Vijaykumar Babulal Soni	Non-Executive - Non Independent Director	Member	03-06-2024
3	11430751	LAVJIBHAI HIRABHAIMAHERIYA	Non-Executive - Independent Director	Member	08-01-2026

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08662669	Gaurang Kanubhai Patel	Non-Executive - Independent Director	Chairperson	01-08-2024
2	10641998	Vijaykumar Babulal Soni	Non-Executive - Non Independent Director	Member	08-01-2026
3	11430751	LAVJIBHAI HIRABHAIMAHERIYA	Non-Executive - Independent Director	Member	08-01-2026

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08662669	Gaurang Kanubhai Patel	Non-Executive - Independent Director	Chairperson	08-01-2026
2	10641998	Vijaykumar Babulal Soni	Non-Executive - Non Independent Director	Member	08-01-2026
3	11430751	LAVJIBHAI HIRABHAIMAHERIYA	Non-Executive - Independent Director	Member	08-01-2026

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	01-01-2026				Yes	7	7	3
2	08-01-2026		6		Yes	9	9	5
3	24-01-2026		15		Yes	7	7	4
4	27-01-2026		2		Yes	7	7	4
5	11-02-2026		14		Yes	7	7	4
6	14-02-2026		2		Yes	7	7	4
7	30-03-2026		43		Yes	7	7	4
8		16-05-2026	46		Yes	7	7	4
9		19-05-2026	2		Yes	7	7	4
10		20-05-2026	0		Yes	7	7	4
11		22-05-2026	1		Yes	7	7	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	08-01-2026				Yes	3	3	2	0
2	Nomination and remuneration committee	08-01-2026				Yes	3	3	2	0
3	Stakeholders Relationship Committee	08-01-2026				Yes	3	3	2	0
4	Nomination and remuneration committee	14-01-2026	5			Yes	3	3	2	0
5	Audit Committee	14-02-2026	30			Yes	3	3	2	0
6	Audit Committee	22-05-2026	96			Yes	3	3	2	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	MANGESH PARASHRAM GADAKH
2	Designation	Director

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	MANGESH PARASHRAM GADAKH
Designation of person	Director
Place	Ahmedabad
Date	30-07-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details