Kiran Syntex Ltd — Important, 28-08-2025: Company Update

Kiran Syntex's board has re-appointed Shri Dineshkumar Dhirajbhai Patel as an independent director for a five-year term. This re-appointment is subject to approval by shareholders at the upcoming Annual General Meeting. Shri Patel is an existing independent director with extensive experience in Mechanical and Technical work, providing valuable continuity and expertise to the company's governance and strategic oversight.