we hereby inform you that, the Board of Directors of the Company in its Meeting held on August 04, 2025 has appointed the Company Secretary & Compliance officer of the Company
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Awaiting price reaction for this filing.
Kisan Mouldings Limited has appointed Ms. Falak Mody as the new Company Secretary & Compliance Officer, designated as a Key Managerial Personnel (KMP), effective August 04, 2025. Ms. Mody is a qualified Company Secretary (ACS-68214) with over 5 years of experience handling corporate governance, SEBI compliance, stock exchange liaison, and secretarial functions. The appointment was approved by the Board of Directors on the recommendation of the Nomination and Remuneration Committee at its meeting held on August 4, 2025 (6:30 p.m. to 7:53 p.m. IST). The filing has been made under Regulation 30 of SEBI Listing Regulations to keep the stock exchange informed of the KMP change.
This is a routine, mandatory compliance appointment that signals continuity in the company's governance framework. It is unlikely to have any material impact on the stock price or shareholder value.