KALYANI INVESTMENT COMPANY LTD. - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held today, inter-alia, approved the change in category of Mr.R.K. Goyal from Independent Director to Non-Independent Director with immediate effect