Please find enclosed herewith the resignation of Mrs. Nikita Rateria as a Company Secretary / Compliance officer of the Company
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Mrs. Nikita Rateria has resigned as Company Secretary and Compliance Officer of Kaizen Agro Infrabuild Ltd, effective close of business on November 11, 2025, citing health and family issues. The Company Secretary is a Key Managerial Personnel (KMP) under the Companies Act, making this a significant governance change. The company has stated it is in the process of identifying a suitable replacement and will inform stock exchanges once the vacancy is filled. The same board meeting also approved the unaudited financial results for Q2 and H1 FY26 (ended September 30, 2025).
This is a KMP-level departure, but the reason cited (health) is personal and non-controversial, which limits negative implications. Investors should watch for timely appointment of a new Compliance Officer, as this role is critical for regulatory filings and corporate governance. Short-term sentiment impact is likely minimal, though prolonged vacancy could raise governance concerns.