Kataria Industries Limited — Board Meeting, 04-01-2025: Outcome of Board Meeting

The Board of Directors of Kataria Industries Limited has appointed Ms. Shanu Patwa as Company Secretary and Compliance Officer, effective immediately. Ms. Patwa is an Associate Member of the Institute of Companies Secretaries of India with a B.Com from DAVV University and a PGDBA in Finance from Symbiosis Centre for Distance Learning. This appointment is on terms the Board will determine over time. This development may enhance compliance oversight and corporate governance as the company continues to scale its operations.