Kanoria Energy & Infrastructure Ltd — Important, 24-07-2026: Company Update

Kanoria Energy & Infrastructure has re-constituted its Audit Committee for enhanced financial oversight. Shri Deepak Gupta will chair this committee, joined by Shri Sachin Arora, Shri Mukesh Kumar Sharma, and Shri Rajiv Lall Adya. Additionally, the company formed a new Preference Share Redemption Committee. Shri Sanjay Kumar Kanoria is appointed Chairman, with Shri Deepak Gupta and Shri Rajiv Lall Adya serving as members. These key committee updates reinforce the company's corporate governance framework and establish a dedicated body to manage future preference share redemptions, impacting operational efficiency and shareholder confidence.