KPT Industries Ltd - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Shareholders have approved the following by passing Special Resolutions, through Postal Ballot on 25th May, 2024. Appointment of Mr. Sanjay Ramakant Buch (DIN: 00391436), Mr. Niraj Shishir Shirgaokar (DIN: 00254525) and Ms. Rama Sanjay Kirloskar, as an Independent Director, w.e.f 01st April, 2024, as per Sec 149,150,152 read with Schedule IV and other applicable provisions if any of the Companies Act, 2013 read with the rules made thereunder and the applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.