KOLTE-PATIL DEVELOPERS LTD. - Appointment Of Mr. Khiroda Chandra Jena As Chief Financial Officer Of The Company With Effect From 29 November 2022

Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Para A of Part A of Schedule Ill to the said Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 28 November 2022 has considered and approved appointment of Mr. Khiroda Chandra Jena as Chief Financial Officer of the Company with effect from 29 November 2022, based on the recommendation of Nomination and Remuneration Committee and Audit Committee of the Board