Kiran Syntex Ltd — Important, 02-01-2026: Company Update

Kiran Syntex Limited's Board has appointed Ms. CS Jinal Shaileshbhai Shah as the new Company Secretary Cum Compliance Officer. Ms. Shah is an Associate member of ICSI with approximately three years of experience in company law compliances, previously serving with M/s. Baywood Hotels Private Limited. This appointment is a key step for maintaining robust corporate governance and ensuring adherence to regulatory requirements, strengthening internal oversight for shareholders.