Appointment of Managing Director of the Company- Mr. Baby John Shaji

Kings Infra Ventures has appointed Mr. Baby John Shaji (DIN: 03498692) as the new Managing Director for a five-year term effective February 6, 2026, subject to shareholder approval. The appointment follows the unfortunate demise of the company's earlier Chairman and Managing Director, Mr. Shaji Baby John, ensuring leadership continuity. Mr. Baby John Shaji was already serving as Joint Managing Director and is being elevated internally rather than bringing in an outside candidate. He is a third-generation industry leader, a Mechanical Engineer with an MSc in Strategic Project Management from Heriot-Watt University, Edinburgh, and holds 13,98,900 shares in the company. He is also the son of existing director Ms. Rita Shaji John, making this a family succession. The company has confirmed he is not barred by SEBI or any authority from holding a directorship.