Please find enclosed herewith Change in Management under Regulation 30 of LODR

At a board meeting on July 7, 2025, Kaizen Agro Infrabuild announced several management changes. Two Non-Executive Independent Directors — Mr. Amit Bajaj and Mr. Kanwar Nitin Singh — resigned with effect from the same date, citing personal reasons and other professional commitments. In their place, the board appointed Mrs. Roshni Gadia and Mrs. Kalpana Tekriwal as new Non-Executive Independent Directors. Both new appointees are qualified Company Secretaries (ICSI members) with experience in corporate laws, governance, and related fields, and neither holds shares in the company. The board also re-appointed M/s. Roshni K Gupta & Associates as Internal Auditor for another one-year term (FY 2025-26). No governance flags or material concerns were disclosed by the resigning directors.