Kaizen Agro Infrabuild Ltd — Board Meeting, 07-07-2025: Board Meeting

Kaizen Agro Infrabuild Limited has announced a board meeting at which it approved the appointment of Mrs. Roshni Gadia and Mrs. Kalpana Tekriwal as Non-Executive Independent Directors. The company also accepted the resignations of Mr. Amit Bajaj and Mr. Kanwar Nitin Singh from the same roles due to personal and professional reasons. Additionally, the re-appointment of M/s. Roshni K Gupta & Associates as Internal Auditor for another year was approved. These leadership changes and continuity in internal audit support corporate governance and oversight, important for shareholder confidence and regulatory compliance.