Intimation of Reconstitution of various Committees of the board along with Composition of the Committees

The board of Kiran Syntex Ltd reconstituted three key committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee — effective 14 November 2025. The changes were made on account of a change in directors, though the filing does not specify which directors left or joined. The reconstituted Audit Committee includes two independent directors (Rakesh Modi and Jitendra Dina) and one executive director (Maheshkumar Godiwala). The Nomination and Remuneration Committee has two independent directors and one non-executive director. The Stakeholders Relationship Committee comprises two independent directors and one executive director. Maheshkumar Motiram Godiwala continues as Managing Director and signed the intimation.