Regularisation of Mrs Anu Ranka as Non-Executive Independent Director

Kusam Electrical Industries Ltd has received shareholder approval at the 43rd AGM held on 26 September 2026 to regularise the appointment of Mrs Anu Ranka (DIN: 11512569) as a Non-Executive Independent Director for a five-year term, effective 29 January 2026. She was initially appointed as an Additional Director by the Board on 29 January 2026. She is a B.Com graduate from Maharshi Dayanand Saraswati University with knowledge in finance, accounting and corporate governance. No relationship with other directors or KMPs has been disclosed.