Kalyan Capitals Ltd — Important, 23-06-2026: Company Update

Kalyan Capitals Limited's Board, following input from its Nomination & Remuneration Committee, has appointed Ms. Sandhya Kohli as an Additional Independent Director. Ms. Kohli, 40, brings over 20 years of stock market experience and holds an MBA in Finance. Her appointment strengthens the board's independent oversight and corporate governance, a positive development for shareholders. The company confirmed her independence and eligibility for the role, affirming she is not debarred from holding the position.