Kirloskar Pneumatic Company Limited — Others, 25-07-2025: Cessation

Kirloskar Pneumatic Company Limited announced that Mrs. Nalini Venkatesh has concluded her tenure as an Independent Director, completing her second five-year term. Consequently, she has stepped down from the Board and will no longer be a member of the Corporate Social Responsibility Committee or the Stakeholders’ Relationship Committee. This change marks an update in the company's board composition and alters the makeup of key oversight committees. Investors should note this governance development as the company prepares for future board appointments.