Kaizen Agro Infrabuild Ltd — Important, 29-06-2026: Company Update

Kaizen Agro Infrabuild's board has approved the appointment of Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Reema Magotra as Additional Non-Executive Independent Directors. Simultaneously, Mrs. Kalpana Tekriwal, Mrs. Roshni Gadia, and Mrs. Mandeep Kaur Jaiswal have resigned from their positions as Non-Executive Independent Directors due to personal and professional commitments. These changes update the composition of the company's independent board members, affecting governance and strategic oversight.