Pursuant to Regulation 30(6) read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended we hereby inform you that, the Board ....
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KPT Industries Ltd's Board, at its meeting on 23rd May 2025, approved the appointment of Mr. Arjun Deepak Gadre (DIN: 00767054) as an Additional Independent Director, subject to shareholder approval at the upcoming AGM. Mr. Gadre, an engineering graduate from the University of Nottingham, has led Gadre Marine Export since 1999 and built it into Asia's largest surimi producer with around 8% global market share. Separately, Mrs. Prabha Kulkarni (DIN: 00053598), who has over 52 years of foundry experience and was instrumental in forming the company's predecessor (Kulkarni Black & Decker), has been re-designated from Non-Executive Non-Independent Woman Director to Non-Executive Director - Vice Chairperson. Both appointments are pending shareholder approval at the next AGM.
These are routine governance changes that bring an industry-experienced independent director onto the board and elevate a long-standing promoter-family member to Vice Chairperson. No immediate financial or operational impact is expected for shareholders.