Khadim India Limited — Board Meeting, 25-03-2025: Outcome of Board Meeting

The Board of Directors has approved several key changes during its recent meeting. Mrs. Upama Mukherjee will be re-designated as an Independent Director effective April 1, 2025. Prof. (Dr.) Surabhi Banerjee will resign as Chairperson effective March 31, 2025, but will remain an Independent Director. Mr. Siddhartha Roy Burman has been appointed as Executive Chairman for three consecutive years starting April 1, 2025, while Mr. Rittick Roy Burman will take on the role of Managing Director for the same term. These appointments align with the company's long-term strategy and succession planning.