Kingfa Science & Technology (India) Limited — Others, 14-08-2026: Change in Management

Kingfa Science & Technology (India) Limited has informed the Exchange about the following changes in the Management of the Company:1. Appointment of Mr. Wang Dazhong (DIN: 11849911) as Additional Director andChairman & Managing Director in place of Mr. Bo Jingen who has resigned from theposition of Chairman & Managing Director.2. Appointment of Mr. Sethuraman Shanmugasundaram as Additional Director andWhole-time Director designated as Chief Operating Officer upon resignation of Mr.Doraiswami Balaji from the position of Whole-time Director, designated as ExecutiveDirector.3. Appointment of Mr. Xie Dongming as Chief Financial Officer (Key ManagerialPersonnel) and Resignation of Mr. Chen Xiaogiong as Chief Financial Officer.4. Appointment of Ms. Apurva Pradeep Joshi as Non-Executive Independent Director asCompletion of Second Tenure of Ms. Nilima Ramrao Shinde as Independent Director.5. Redesignation of Mr. Sun Yajie (Din: 11191121) from Whole-Time Director to Non-Executive Non-Independent Director of the Company.6. Appointment of Mr. He Liuwei as Chief Technology Officer (CTO) under the categoryof Senior Management Personnel.7. Appointment of Mr. Saravanan Balasundaram as Chief Marketing Officer (CMO)under the category of Senior Management Personnel.