Reappointment of Managing Director, Whole-time Director, and Independent Director upon approval of the shareholders in the 32nd Annual General Meeting held on 20th September 2025

Kanchi Karpooram Ltd announced that shareholders at the 32nd AGM held on 20 September 2025 approved the reappointment of three directors. Mr. Dipesh Suresh Jain was reappointed as Joint Managing Director for 5 years effective 25 September 2025, Mr. Arun Shah Veerchand was reappointed as Whole-Time Director for 5 years, and Mr. Rajagopalan Kannan was reappointed as Independent Director for a second 5-year term. Both executive directors are relatives of the current Managing Director, Mr. Suresh Veerchandji Shah — Mr. Dipesh Jain is his son and Mr. Arun Shah is his brother. The filings were made under SEBI Listing Regulations disclosure norms. The disclosure includes details of all three appointments as per the standard annexure format.