Kothari Industrial Corporation Ltd — Important, 19-03-2026: Company Update

The company's Board has announced the appointment of Ms. Rafiq Ahmed Sulaiha Banu as an Additional Non-Executive Non-Independent Director. Her appointment, effective from 20th March 2026, awaits shareholder approval via postal ballot. Ms. Banu brings a background in corporate laws, governance, and business administration, including prior internship experience with the company. Her expertise is expected to benefit the company's operational and secretarial functions, and she is not related to any existing director or key managerial personnel.