Kanchi Karpooram Ltd — Important, 23-09-2025: Company Update

Kanchi Karpooram Limited shareholders at their 32nd Annual General Meeting approved key leadership reappointments. Mr. Dipesh Suresh Jain was re-appointed as Joint Managing Director for five years, effective September 25, 2025. Mr. Arun Shah Veerchand was also re-appointed as Whole-Time Director for five years from September 25, 2025. Additionally, Mr. Rajagopalan Kannan secured a second five-year term as an Independent Director, effective August 24, 2025. These decisions ensure continued stability and experienced leadership in the company's board and executive management, which is crucial for ongoing operations.