Kothari Industrial Corporation Ltd — Important, 29-10-2025: Company Update

Kothari Industrial Corporation announced that Mr. D. Gunasekaran, a Non-Executive Independent Director, has retired from the company's Board. His cessation is due to the completion of his second consecutive term as an Independent Director, after which he ceased to be a Director and Chairman/Member of various Board committees. The company acknowledged his valuable contributions during his tenure. Following his retirement, the composition of the Audit, Nomination and Remuneration, and Stakeholder Relationship Committees has been updated to reflect the new structure, ensuring continued governance.