Kesoram Industries Limited — Others, 31-07-2025: Copy of Newspaper Publication

Kesoram Industries Limited is seeking shareholder approval for the re-appointment of Mr. Radhakrishnan Padmalochanan as Whole-time Director and Chief Executive Officer. His renewed term will be for one year, commencing August 8, 2025. The company will conduct a postal ballot, with shareholders casting their votes through remote e-voting. To ensure they receive the postal ballot notice, shareholders should verify their email addresses are updated with their depositories or the company's RTA. This move aims to ensure continuity in a crucial leadership position.