Kothari Industrial Corporation Ltd

📋 Kothari Industrial Corp Shareholders Approve Key Appointments & Reclassification

• Appointment of Mrs. Priya Rao (DIN: 00717336) as Independent Director

• Appointment of Ms. Rafiq Ahmed Sulaiha Banu (DIN: 11609138) as Non-executive Non-independent Director

• Reclassification of 'promoter/promoter group' to 'public' category

• Postal ballot process concluded on April 25, 2026

• Follows previous communications dated February 14, 2026 and March 79, 2026 (note: date error)

• Compliance with SEBI Listing Obligations and Disclosure Requirements Regulation 30