Kesar Terminals & Infrastructure Ltd — Important, 26-09-2025: Company Update

Kesar Terminals & Infrastructure announced key outcomes from its recent board meeting. The board proposes to shareholders the appointment of Mrs. Natasha H. Kilachand as a Non-Executive Director (Promoter), bringing 28 years of branding and merchandising experience. Also, Mr. Mahesh A. Kuvadia, a former Regional Director at MCA, is proposed as a Non-Executive, Independent Director. Additionally, Shri Vipul Doshi, the current CFO with 40 years of finance experience, has been appointed as Chief Executive Officer. The company has scheduled its 17th Annual General Meeting for October 24, 2025. These changes aim to enhance the company's board and leadership structure.