Kotyark Industries Limited — Board Meeting, 20-03-2025: Outcome of Board Meeting

The Board has announced a meeting during which it approved a Postal Ballot Notice and Calendar for member approval of Ms. Rashmi Kamlesh Otavani's appointment as an Independent Director for five years. Additionally, it appointed National Securities Depository Limited as the Remote E-Voting Agency for the resolution process and selected M/s. SCS and CO LLP as the Scrutinizer for the postal ballot. The notice will be submitted to the stock exchange once dispatched to shareholders.