Intimation of Resignation of Company Secretary

Keerthi Industries Ltd has informed the stock exchange about the resignation of Ms. Ashdeep Kaur from the position of Company Secretary and Compliance Officer, effective from the close of business hours on October 31, 2025. The Board of Directors noted her resignation at a meeting held the same day, from 1:00 PM to 1:30 PM. Ms. Ashdeep Kaur cited the desire to pursue better career opportunities and a lack of career advancement as the reason for stepping down. Until a new Company Secretary cum Compliance Officer is appointed, Managing Director Mr. Seshagiri Rao Jasti will take on the Compliance Officer role. Ms. Kaur had been serving as the sole Company Secretary of the company.