Kaizen Agro Infrabuild Ltd — Important, 11-11-2025: Company Update

Kaizen Agro Infrabuild's Board of Directors has approved the financial results for the second quarter and half-year. In a significant governance update, Mrs. Nikita Rateria has resigned from her role as Company Secretary and Compliance Officer, citing health issues. Her departure impacts a key statutory position responsible for regulatory compliance and corporate governance. The company is currently in the process of identifying and hiring a suitable candidate to fill this vacancy, ensuring a smooth transition and continued adherence to compliance standards.