Kokuyo Camlin Limited — Board Meeting, 12-02-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting focused on key leadership changes. Mr. Shriram S. Dandekar will transition from 'Vice Chairman & Executive Director' to 'Vice Chairman & Non-Executive Director' effective 1st April 2025, alongside a specified remuneration adjustment for Mr. Satish Veerappa, Managing Director, effective from 1st January 2025 to 31st March 2027. These decisions are subject to the approval of shareholders and any applicable statutory requirements. The meeting concluded after addressing these significant updates.