General information about company
Scrip code	524288
NSE Symbol
MSEI Symbol
ISIN	INE008B01013
Name of the entity	AIMCO PESTICIDES LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
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?	Yes
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	There is no fine or penalty imposed or orders passed by any regulator, statutory, enforcement authority or judicial body against the listed entity or its directors, key managerial personnel, senior management, promoter or subsidiary, in relation to the listed entity, during the quarter ended 30th June 2025.
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	There were no litigation(s) or dispute(s) or the outcome thereof which may have an impact on the listed entity during the quarter ended June 30, 2025.
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	a00099
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

MAYOOR NATUBHAI AMIN

AAAPA5885B

00179889

Non-Executive - Independent Director

Chairperson

17-09-1949

ASHOK KUMAR KUNDANMAL JAIN

AAIPJ5594N

00074023

Non-Executive - Independent Director

Not Applicable

05-01-1951

JAGAT HARISH SHAH

AACPS9820Q

07476152

Non-Executive - Independent Director

Not Applicable

27-01-1971

JIGNESH ANANTRAI NAGODRA

AACPN0405C

07751760

Non-Executive - Independent Director

Not Applicable

17-08-1970

PRADIP PUSHKARRAI DAVE

AAAPD7453L

00184598

Executive Director

Not Applicable

19-04-1943

SAMIR PRADIP DAVE

AACPD3064B

00184680

Executive Director

Not Applicable

15-01-1967

ASHIT PRADIP DAVE

AAAPD8146N

00184760

Executive Director

Not Applicable

06-01-1971

Mrs

ELIZABETH CHANDRAPRAKASH SHRIVASTAVA

AADPS5987P

00184865

Executive Director

Not Applicable

23-08-1953

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	Yes	26-09-2024	08-01-2019	09-09-2024		74	1	1	1	0
2	Yes	08-11-2024	27-09-2024	27-09-2024		9	1	1	2	1
3	NA		27-09-2024	27-09-2024		9	1	1	1	1
4	NA		27-09-2024	27-09-2024		9	1	1	0	0
5	NA		12-08-1987	01-04-2025			1	0	1	0
6	NA		30-05-1995	01-04-2025			1	0	0	0
7	NA		20-08-1996	01-04-2025			1	0	2	0
8	NA		14-08-2013	14-08-2022			1	0	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	07476152	JAGAT HARISH SHAH	Non-Executive - Independent Director	Chairperson	30-09-2024
2	00179889	MAYOOR NATUBHAI AMIN	Non-Executive - Independent Director	Member	12-02-2015
3	00184760	ASHIT PRADIP DAVE	Executive Director	Member	13-02-2020
4	00074023	ASHOK KUMAR KUNDANMAL JAIN	Non-Executive - Independent Director	Member	30-09-2024

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	07476152	JAGAT HARISH SHAH	Non-Executive - Independent Director	Chairperson	30-09-2024
2	00179889	MAYOOR NATUBHAI AMIN	Non-Executive - Independent Director	Member	13-02-2020
3	00074023	ASHOK KUMAR KUNDANMAL JAIN	Non-Executive - Independent Director	Member	30-09-2024

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	00074023	ASHOK KUMAR KUNDANMAL JAIN	Non-Executive - Independent Director	Chairperson	30-09-2024
2	00184598	PRADIP PUSHKARRAI DAVE	Executive Director	Member	01-04-2016
3	00184760	ASHIT PRADIP DAVE	Executive Director	Member	01-04-2016

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					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00074023	ASHOK KUMAR KUNDANMAL JAIN	Non-Executive - Independent Director	Chairperson	12-02-2025
2	00184680	SAMIR PRADIP DAVE	Executive Director	Member	30-05-2017
3	00184760	ASHIT PRADIP DAVE	Executive Director	Member	30-05-2017

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	18-01-2025				Yes	10	9	5
2	06-03-2025		46		Yes	8	8	4
3		29-05-2025	83		Yes	8	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	18-01-2025				Yes	5	5	4	0
2	Audit Committee	06-03-2025	46			Yes	4	4	3	0
3	Audit Committee	29-05-2025	83			Yes	4	4	3	0
4	Nomination and remuneration committee	18-01-2025				Yes	4	4	4	0
5	Corporate Social Responsibility Committee	18-01-2025				Yes	5	4	2	0
6	Stakeholders Relationship Committee	18-01-2025				Yes	3	3	1	0

Annexure 1
IV. Meeting of Committees
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)
7	Other Committee	18-01-2025		Independent Directors' Meeting		Yes	6	5	5	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	Ashit Pradip Dave
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	Ashit Pradip Dave
Designation of person	Director
Place	Mumbai
Date	28-07-2025

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

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies					Textual Information(1)
Sr. No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
1	Aimco KREPL Australia PTY LTD	02-04-2025	0	100	100
2	Aimco KREPL Australia PTY LTD	10-06-2025	0	100	100

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: Text Block
Textual Information(1)	The Company has completed the investment on April 02, 2025 of AUD 10,000 in Aimco KREPL Australia PTY LTD (AKAPL). AKAPL has become the Wholly Owned Subsidiary of the Company. Further, on June 10, 2025 the Company has made further investment of AUD 30,000 in Aimco KREPL Australia PTY LTD (AKAPL) i.e (wholly owned Subsidiary).

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

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: Text Block