As detailed in the attached document

Kakatiya Textiles' Board of Directors met on September 5, 2025, and approved several key items. The 43rd Annual General Meeting is scheduled for September 30, 2025, to be held via video conferencing. The Board accepted the resignation of Director Mr. Vanka Ravindranath and appointed Ms. Ravali Vanka (his relative, daughter of Mrs. Vanka Raja Kumari) as a Non-Executive Director. Two new Independent Directors were appointed for 5-year terms: Mr. Kosuru Sai Charan Kumar and Mrs. Kalidindi Padmavathi. The company also appointed M/s. P S Rao & Associates as Secretarial Auditor for 5 years and M/s. Brahmayya & Co. as Statutory Auditors for 5 years (both terms running from the 43rd to the 48th AGM).