Kiran Syntex Ltd — Important, 06-11-2025: Company Update

Kiran Syntex Limited announces that Mr. Manojkumar Dhirajbhai Patel and Mr. Dineshkumar Dhirajbhai Patel have resigned as Non-Executive Independent Directors. Their resignations are due to pre-occupation with other activities. As a result, they will no longer serve on any board committees. This change impacts the company's board composition and governance structure, which is a key consideration for shareholders.