Kaizen Agro Infrabuild Ltd — Updates, 07-07-2025: Company Update

Kaizen Agro Infrabuild Limited has announced a board meeting on which it appointed Mrs. Roshni Gadia and Mrs. Kalpana Tekriwal as Non-Executive Independent Directors, both qualified Company Secretaries with diverse experience. It accepted the resignations of Mr. Amit Bajaj and Mr. Kanwar Nitin Singh as Non-Executive Independent Directors due to personal and professional reasons without any other material causes. The company also re-appointed M/s Roshni K Gupta & Associates as Internal Auditor for one year, continuing focus on strengthening internal controls and corporate governance. These leadership changes aim to maintain governance quality and support the company’s strategic oversight.