Kokuyo Camlin Limited — Others, 26-02-2025: Copy of Newspaper Publication

Kokuyo Camlin Limited has announced a board meeting to seek approval from its members via postal ballot for the payment of remuneration to Mr. Shriram Gandeorkar, Vice Chairman & Non-Executive Director, and for Mr. Satish Veerappa, Managing Director, covering the period from January 1, 2025, to March 31, 2027. The remote e-voting period starts on February 26, 2025, and concludes on March 27, 2025. The outcome will be disclosed by March 29, 2025.

This initiative could strengthen management stability and potentially enhance investor confidence as shareholder approvals reflect commitment to leadership continuity. Investors may view this as a positive outlook, signaling proactive governance aligned with long-term strategy.