Kanoria Energy & Infrastructure Ltd — Important, 22-05-2026: Company Update

Kanoria Energy & Infrastructure Limited has clarified a detail regarding the resignation of Mrs. Priyadarshinee Kanoria from its Directorate. The company previously announced her resignation with an incorrect effective date. The correct effective date for Mrs. Kanoria's resignation is now confirmed as May 20, 2026. Her resignation is attributed to pre-occupation elsewhere. Mrs. Priyadarshinee Kanoria is the wife of Shri Sanjay Kumar Kanoria, the company’s Managing Director. This update ensures accurate record-keeping of board changes.