Dear Sir/Madam, attached herewith is the Annexure as required under Reg. 30 of SEBI LODR, 2015 pursuant to change in Management.
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Khemani Distributors & Marketing Ltd held a board meeting on 20th August 2025. The key decision was the appointment of Mrs. Pratibha Pankaj Gulgulia (DIN: 07121815) as an Additional Non-Executive Independent Director for a 5-year term from 20th August 2025 to 19th August 2030, subject to shareholder approval at the AGM. The board also approved the reappointment of Mr. Amitkumar Khemani, who retires by rotation. Additionally, the Director's Report and Annual Report for FY 2024-25 were approved, and the 14th Annual General Meeting was scheduled for 17th September 2025, with book closure from 3rd September to 17th September 2025 and e-voting cut-off date of 12th September 2025.
This is a routine governance update with no material change for shareholders. The addition of a new independent director strengthens board composition, while the AGM-related approvals set the calendar for shareholder voting. No immediate impact on stock price is expected.