Kaka Industries Ltd — Important, 26-11-2025: Company Update

Kaka Industries has appointed Mr. Ishan Jayminbhai Parikh as an Additional Independent Director. Concurrently, Mr. Rajiv Navinchandra Vyas has resigned from his independent directorship. The company's Board also approved the reconstitution of its key committees, including the Audit, Nomination and Remuneration, Stakeholders Relationship, and Corporate Social Responsibility Committees. These changes reflect an updated leadership composition and a reshuffling of internal governance bodies, aimed at maintaining effective oversight and strategic management for stakeholders.