Kothari Industrial Corporation Ltd — Important, 14-02-2026: Company Update

Kothari Industrial Corporation Limited's Board, following input from its Nomination and Remuneration Committee, has appointed Ms. Priya Rao as an Additional Non-Executive Women Independent Director. Her appointment is for a five-year term, pending shareholder approval. Ms. Rao, with over 21 years of experience in process governance and property management across various industries, is expected to significantly enhance the Board's strategic capabilities and independent oversight. This move aims to strengthen corporate governance and drive operational excellence for shareholders.