Completion of tenure of Independent Director of the Company.
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Mr. Laxman Deepak Vaidya (DIN: 00151463) has completed his second and final term as an Independent Director of Kaira Can Company Limited with effect from August 8, 2025, upon the conclusion of the 62nd Annual General Meeting. He accordingly ceases to be an Independent Director and a Member of the Board. The Board has recorded its appreciation for his contributions during his association with the company. This is a routine end-of-tenure event and not a mid-term exit.
This is a procedural change with no impact on operations or financials — shareholders should expect the company to appoint a replacement Independent Director in due course to maintain statutory board composition.