KIRI INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to disclose the following events or information: 1. Re-appointment of Mr. Manish Kiri (DIN: 00198284), as a Chairman & Managing Director of the Company. 2. Appointment of Mr. Girish Tandel (DIN: 08421333), as a Whole Time Director of the Company. 3. Appointment of Mr. Yagnesh Mankad (DIN: 03204060), as a Whole Time Director of the Company. You are requested to kindly note of the above.