Keerthi Industries Ltd — Important, 31-10-2025: Company Update

Keerthi Industries announced a significant change in its corporate governance structure. Ms. Ashdeep Kaur has resigned from her position as the Company Secretary and Compliance Officer, citing a desire to pursue new challenges and career advancement opportunities. To ensure continuity in critical compliance functions, Mr. Seshagiri Rao Jasti, the Managing Director, will assume the responsibilities of Compliance Officer on an interim basis. The company will now initiate the process to appoint a new Company Secretary cum Compliance Officer, ensuring adherence to regulatory requirements and smooth operations during this transition period.