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

Kaizen Agro Infrabuild Limited's Board has undergone significant changes in its independent director composition. The company has appointed Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Reema Magotra as Additional Non-Executive Independent Directors, bringing in new expertise. 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 reasons and other professional commitments. These changes reflect an update to the company's governance structure, impacting its oversight and strategic direction.