Kesar Terminals & Infrastructure Ltd — Important, 07-11-2025: Company Update

Kesar Terminals & Infrastructure shareholders have approved several significant governance updates. They re-appointed Shri Rajinder Singh Laona as a director. The company also appointed M/s. Dhrumil M. Shah & Co. LLP as its new Secretarial Auditors. Furthermore, Mrs. Natasha Harsh Kilachand was appointed as a Non-Executive Director (Promoter), and Mr. Mahesh Ambalal Kuvadia joined as an Independent Director for a five-year term. These appointments strengthen the board and ensure ongoing compliance, which is important for investor confidence.