Please find enclosed herewith copy of Outcome of Board Meeting for Change in Management
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Kaizen Agro Infrabuild's board, at its meeting on February 13, 2026, approved the unaudited financial results for Q3 and nine months ended December 31, 2025. Mrs. Pooja Agarwal resigned as Chief Financial Officer and Key Managerial Personnel citing personal reasons, effective the same day. To fill the vacancy, Mr. Pawan Kumar Jhunjhunwala, an existing Whole-time Director, was additionally appointed as CFO and KMP, also effective February 13, 2026. The board also approved shifting the registered office within Kolkata, from Chatterjee International Centre on Jawaharlal Nehru Road to 16/1A Abdul Hamid Street. The meeting lasted 30 minutes.
The CFO transition is smooth and internal — an existing Whole-time Director takes on the additional finance role, which should avoid disruption. The resignation is for personal reasons with no governance red flags, and the office shift is a minor relocation within the same city. Net impact on shareholders is neutral.