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

The company reports that Mr. D. Gunasekaran has concluded his second consecutive term as an Independent Director and has consequently stepped down from the Board and all associated committees. His departure is solely due to tenure completion, with no other material reasons. The Board expressed appreciation for his valuable contributions. This change led to a revised composition for the Audit, Nomination and Remuneration, and Stakeholder Relationship Committees, ensuring robust corporate governance continues for shareholders.