Sri KPR Industries Ltd — Important, 17-12-2025: Company Update

The company announced significant board and committee restructuring. An independent director concluded his final term, with a new Chairman subsequently appointed. This led to the reconstitution of both the Audit Committee and the Nomination and Remuneration Committee, involving new chairpersons and members. Furthermore, the company re-appointed an existing independent director for a second five-year term. These governance updates ensure refreshed leadership and committee oversight, reinforcing the company's commitment to robust governance and strategic direction for all stakeholders.