Kinetic Trust Ltd — Important, 01-05-2026: Company Update

Kinetic Trust Limited has appointed Mr. Sumit Kumar Jha as an additional Independent Director, enhancing its board composition. Mr. Jha, a qualified Company Secretary, brings deep expertise in corporate laws and regulatory compliance. His appointment, for a term of up to five years pending shareholder approval, aims to bolster the company's governance and strategic oversight. This move adds valuable legal and regulatory acumen to the board, benefiting stakeholders.